Company Information

CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
705,000
Authorised Capital
10,000,000

Directors

Manas Kumar Bid
Manas Kumar Bid
Director/Designated Partner
over 2 years ago
Saneesh Singh
Saneesh Singh
Director/Designated Partner
almost 10 years ago
Giju Pariyath George
Giju Pariyath George
Director
over 14 years ago
Krishnamurthy Vijayan .
Krishnamurthy Vijayan .
Director
over 14 years ago
Kolasseril Chandramohanan Ranjani
Kolasseril Chandramohanan Ranjani
Director
almost 16 years ago

Past Directors

Montgomery Monojit Sen
Montgomery Monojit Sen
Director
almost 10 years ago
Amoor Radhakrishnan Muralidharan Radhakrishnan
Amoor Radhakrishnan Muralidharan Radhakrishnan
Director
over 12 years ago
Ragini Bajaj Chaudhary
Ragini Bajaj Chaudhary
Director
over 14 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 16 years ago
Vinay Kumar Sinha
Vinay Kumar Sinha
Director
almost 16 years ago

Documents

Form AOC-4-09012021_signed
Form DIR-12-01012021_signed
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-05112020-signed
Form DIR-12-30092020_signed
Form DIR-12-01102020_signed
Form DIR-12-30092020_signed
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Form MGT-7-06012020_signed
Form SERIOUS COMPLAINT-05012020
List of share holders, debenture holders;-31122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-09072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC - 4 CFS-28042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25042019
Supplementary or Test audit report under section 143-25042019