Company Information

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

Directors

Vivek Malhotra
Vivek Malhotra
Director/Designated Partner
over 2 years ago
Ashutosh Kaushik
Ashutosh Kaushik
Director/Designated Partner
about 5 years ago
Anil Prabhakar Tambay
Anil Prabhakar Tambay
Beneficial Owner
over 5 years ago
Rup Kumar Sengupta
Rup Kumar Sengupta
Director/Designated Partner
over 9 years ago

Past Directors

Rashmi Dhamija
Rashmi Dhamija
Director
over 9 years ago
Pratik Kumar
Pratik Kumar
Director
over 9 years ago
Vadacanthara Sivaramkrishnan Chandrashekar
Vadacanthara Sivaramkrishnan Chandrashekar
Ceo(kmp)
over 9 years ago
Manish Ranjan
Manish Ranjan
Director
about 10 years ago
Pritha Biswas
Pritha Biswas
Director
about 13 years ago
Soumitro Ghosh
Soumitro Ghosh
Director
over 15 years ago

Documents

Form BEN - 2-08122020_signed
Declaration under section 90-08122020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Notice of resignation;-12112020
Form BEN - 2-18062020_signed
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Declaration under section 90-16062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(4)-19112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018