Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,175,360
Authorised Capital
26,500,000

Directors

Sushil Kumar Sethi
Sushil Kumar Sethi
Director/Designated Partner
over 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Manoj Gangwal
Manoj Gangwal
Director/Designated Partner
almost 5 years ago
Rishabh Sethi
Rishabh Sethi
Director
over 13 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 8 years ago
Eyal Avishay
Eyal Avishay
Director
about 10 years ago
Alon Moshe Yegnes
Alon Moshe Yegnes
Director
about 13 years ago
Sumit Arora
Sumit Arora
Director
about 13 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-18112020-signed
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form DIR-12-29012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DIR-12-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-31072019_signed
Copy of Board or Shareholders? resolution-31072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Form DPT-3-10072019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-17012019_signed