Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
6,000,000
Authorised Capital
50,000,000

Directors

Mazumdar Sanjita
Mazumdar Sanjita
Director/Designated Partner
about 2 years ago
Subrahmanian Seshadri
Subrahmanian Seshadri
Director/Designated Partner
over 12 years ago
Maninder Singh
Maninder Singh
Director
over 14 years ago
Kapil Dev Sapra
Kapil Dev Sapra
Director
over 14 years ago

Past Directors

Daniel Howard Houghton
Daniel Howard Houghton
Additional Director
over 9 years ago
Theodore Arunachalam Sathananthan
Theodore Arunachalam Sathananthan
Director
over 11 years ago
Preet Kamal Dhupar
Preet Kamal Dhupar
Director
over 13 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MSME FORM I-26102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Form ADT-1-19092020_signed
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form DIR-12-21072020_signed
Evidence of cessation;-20072020
Notice of resignation;-20072020
Optional Attachment-(2)-07072020
Interest in other entities;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Auditor?s certificate-18062020
Form MSME FORM I-30042020_signed
Form BEN - 2-09102019_signed
Declaration under section 90-09102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-26092019_signed