Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
56,000,000
Authorised Capital
57,000,000

Directors

Rahul Ahuja
Rahul Ahuja
Director/Designated Partner
over 2 years ago
Venkatraman Krishnan
Venkatraman Krishnan
Director/Designated Partner
almost 3 years ago
Amitabh Lal Das
Amitabh Lal Das
Director/Designated Partner
about 6 years ago
Astha Sharma
Astha Sharma
Company Secretary
almost 8 years ago

Past Directors

Rohit Kapoor
Rohit Kapoor
Director
over 12 years ago

Documents

Form MGT-14-12032020-signed
Form INC-28-13022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
Optional Attachment-(1)-12022020
Form MGT-6-11012020_signed
-11012020
Form MGT-14-30112019_signed
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form MGT-7-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190614
Altered memorandum of association-11062019
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019