Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Wadhawan
Anup Wadhawan
Director/Designated Partner
over 2 years ago
Ashley Menezes
Ashley Menezes
Director/Designated Partner
over 2 years ago
Karthik Reddy Bezawada
Karthik Reddy Bezawada
Director/Designated Partner
almost 3 years ago
Gopal Srinivasan
Gopal Srinivasan
Director/Designated Partner
almost 3 years ago
Renuka Ramnath
Renuka Ramnath
Director/Designated Partner
about 5 years ago
Sidhartha Pradhan
Sidhartha Pradhan
Director
about 8 years ago
Saurabh Srivastava
Saurabh Srivastava
Director
almost 16 years ago

Documents

Form DPT-3-30122020_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form MGT-14-29102020-signed
Altered articles of association-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(4)-23102020
Form DPT-3-17092020-signed
Form DIR-12-25062020_signed
Optional Attachment-(3)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Interest in other entities;-25062020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019