Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,000,000
Authorised Capital
175,000,000

Directors

Mohit Burman
Mohit Burman
Director/Designated Partner
about 2 years ago
Marambath Narayanan Kutty
Marambath Narayanan Kutty
Director/Designated Partner
over 2 years ago
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
over 2 years ago
Gaurav Burman
Gaurav Burman
Director/Designated Partner
over 2 years ago
Mohandas Sreedharan Menon
Mohandas Sreedharan Menon
Director/Designated Partner
about 4 years ago

Documents

Form DPT-3-31122020
Form DPT-3-08092020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-01122019_signed
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019