Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
over 2 years ago
Tarun Kumar Somani
Tarun Kumar Somani
Director/Designated Partner
over 2 years ago
Rakesh Chandra Khanduri
Rakesh Chandra Khanduri
Director/Designated Partner
over 2 years ago
Atul Kumar Varma
Atul Kumar Varma
Director/Designated Partner
about 11 years ago

Past Directors

Kamini Maher
Kamini Maher
Company Secretary
over 6 years ago
Aditya Periwal
Aditya Periwal
Alternate Director
over 11 years ago
Rohan Satish Shah
Rohan Satish Shah
Alternate Director
over 11 years ago
Albert Alexandrovich Chelyukanov
Albert Alexandrovich Chelyukanov
Director
over 14 years ago
Benoit Philippe Yves Jacques De Meulemeester
Benoit Philippe Yves Jacques De Meulemeester
Director
over 14 years ago
Ilya Blagodarov
Ilya Blagodarov
Director
over 14 years ago

Documents

Form DIR-12-18092020_signed
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Interest in other entities;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form ADT-1-07072018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form MGT-14-04052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180504
Form DIR-12-19042018_signed
Altered memorandum of association-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Altered articles of association-17042018