Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kiran Menda
Kiran Menda
Director/Designated Partner
over 2 years ago
Siva Kumar Perabethina
Siva Kumar Perabethina
Director/Designated Partner
over 4 years ago
Ruchi Bhai
Ruchi Bhai
Director
about 7 years ago
Puneet Nikore
Puneet Nikore
Director
about 7 years ago

Past Directors

Prince Verma
Prince Verma
Additional Director
almost 5 years ago
Meenu Saini
Meenu Saini
Director
almost 7 years ago
Dinesh Kumar Verma
Dinesh Kumar Verma
Additional Director
almost 7 years ago
Manish Shankar
Manish Shankar
Additional Director
about 8 years ago
Vinay Sekhri
Vinay Sekhri
Director
about 14 years ago
Dhiraj Sekhri
Dhiraj Sekhri
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Interest in other entities;-21122020
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form DIR-12-29032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Form DIR-12-08032019_signed
Evidence of cessation;-07032019
Notice of resignation;-07032019
Interest in other entities;-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Notice of resignation;-06032018
Interest in other entities;-29122017
Letter of appointment;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Form SH-7-13122017-signed