Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Kumar Jodhani
Amit Kumar Jodhani
Director/Designated Partner
about 2 years ago
Atul Khosla
Atul Khosla
Director/Designated Partner
almost 3 years ago
Shouvik Mandal
Shouvik Mandal
Director/Designated Partner
about 3 years ago

Past Directors

Ramanpreet Singh Awal
Ramanpreet Singh Awal
Additional Director
over 5 years ago
Sujit Kumar Chowdhury
Sujit Kumar Chowdhury
Director
about 7 years ago
Puneet Ralhan
Puneet Ralhan
Director
almost 12 years ago
Diptiman Chakravarty
Diptiman Chakravarty
Director
over 13 years ago
Sunny Chowdhry
Sunny Chowdhry
Director
over 13 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
over 13 years ago
Deepak Bali
Deepak Bali
Director
over 13 years ago
Ashim Talwar
Ashim Talwar
Director
over 13 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-02122020_signed
Form DIR-12-16102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Form DIR-11-15102020_signed
Form DIR-12-13102020_signed
Acknowledgement received from company-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Notice of resignation filed with the company-12102020
Proof of dispatch-12102020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form ADT-1-17012020_signed
Optional Attachment-(1)-17012020
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-26122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018