Company Information

CIN
Status
Date of Incorporation
31 January 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
350,000,000
Authorised Capital
400,000,000

Directors

Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 2 years ago
Pradip Kumar Tripathi
Pradip Kumar Tripathi
Director/Designated Partner
over 2 years ago
Ramadorai Subramanian
Ramadorai Subramanian
Director/Designated Partner
over 2 years ago
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
over 2 years ago
Santrupt Misra
Santrupt Misra
Director/Designated Partner
almost 3 years ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director/Designated Partner
almost 3 years ago
Govind Vaidiram Iyer
Govind Vaidiram Iyer
Director/Designated Partner
about 3 years ago
Nirmaljeet Singh Kalsi
Nirmaljeet Singh Kalsi
Director/Designated Partner
about 3 years ago
Debjani Ghosh
Debjani Ghosh
Director/Designated Partner
about 3 years ago
Radha Chauhan
Radha Chauhan
Director/Designated Partner
over 3 years ago

Past Directors

Hemang Priyavadan Jani
Hemang Priyavadan Jani
Nominee Director
almost 4 years ago

Documents

Declaration by first director-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Optional Attachment-(3)-31102022
Optional Attachment-(4)-31102022
Form DIR-12-31102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
-13102022
Optional Attachment-(1)-22092022
Interest in other entities;-22092022
Form DIR-12-22092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Declaration by first director-22092022
Optional Attachment-(3)-22092022
Optional Attachment-(2)-22092022
Form MGT-14-16082022-signed
Optional Attachment-(3)-12082022
Optional Attachment-(2)-12082022
Optional Attachment-(1)-12082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022
Altered articles of association-12082022
Form PAS-3-08082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082022
Copy of Board or Shareholders? resolution-08082022
Form DIR-12-06082022_signed
Evidence of cessation;-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022