Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
17,500
Authorised Capital
100,000

Directors

Anup Wadhawan
Anup Wadhawan
Director/Designated Partner
about 2 years ago
Ireena Vittal
Ireena Vittal
Director/Designated Partner
over 2 years ago
Sumit Bose
Sumit Bose
Director/Designated Partner
almost 3 years ago
Mathew Cherian
Mathew Cherian
Director/Designated Partner
over 3 years ago
Nitin Nagesh Pai
Nitin Nagesh Pai
Director/Designated Partner
over 8 years ago
Vangal Krishnaswamy Madhavan
Vangal Krishnaswamy Madhavan
Director/Designated Partner
over 9 years ago
Sara Ahmed
Sara Ahmed
Director/Designated Partner
almost 13 years ago

Past Directors

Ravi Narain
Ravi Narain
Director
about 10 years ago
Shankar Narayanan
Shankar Narayanan
Director
about 12 years ago
Thomas Palakudiyil Scaria
Thomas Palakudiyil Scaria
Director
over 15 years ago
Ravi Narayanan .
Ravi Narayanan .
Director
over 15 years ago
Ashokkumar Chatterjee
Ashokkumar Chatterjee
Director
over 15 years ago

Documents

Form MGT-14-02122020_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
List of share holders, debenture holders;-01122020
Form MSME FORM I-28102020_signed
Form MSME FORM I-30092020_signed
Form DIR-12-20032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-25102019_signed
Form MGT-14-15102019-signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Altered articles of association-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form DIR-12-29122018_signed
Form DIR-12-10012019_signed
Form DIR-12-02012019_signed
Declaration by first director-31122018