Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,151,520
Authorised Capital
26,500,000

Directors

Sushil Narayanan Kutty Nair
Sushil Narayanan Kutty Nair
Additional Director
over 2 years ago
Ranjan Dagar
Ranjan Dagar
Director
about 7 years ago
Vincent Ranic
Vincent Ranic
Director
about 9 years ago

Past Directors

Manish Vindane
Manish Vindane
Additional Director
almost 4 years ago
Ravi Teltia
Ravi Teltia
Additional Director
about 8 years ago
Bidhu Bhusan Mohanty
Bidhu Bhusan Mohanty
Director
about 10 years ago
Rajiv Khosla
Rajiv Khosla
Director
about 10 years ago
Sumit Padmakar Joshi
Sumit Padmakar Joshi
Additional Director
about 11 years ago
Kumble Amrith Prabhu
Kumble Amrith Prabhu
Director
about 11 years ago

Documents

Form MSME FORM I-27112020_signed
Form DPT-3-21082020-signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-19112018_signed
Approval letter of extension of financial year of AGM-12112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Acknowledgement received from company-01112018
Form DIR-11-01112018_signed
Notice of resignation filed with the company-01112018
Proof of dispatch-01112018
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Evidence of cessation;-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(4)-30102018