Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
20,000,000

Directors

Sethuramachandran Krishnamurthy Iyer
Sethuramachandran Krishnamurthy Iyer
Director/Designated Partner
over 2 years ago
Suresh Nanda
Suresh Nanda
Beneficial Owner
over 6 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 7 years ago
Awadhesh Kumar Mishra
Awadhesh Kumar Mishra
Director
about 9 years ago

Past Directors

Surinder Pal Singh Bhatti
Surinder Pal Singh Bhatti
Additional Director
about 7 years ago
Krishnamurthy Sivaswamy
Krishnamurthy Sivaswamy
Additional Director
almost 9 years ago
Kaimulangara Sekhar Chandra
Kaimulangara Sekhar Chandra
Director
about 9 years ago
Deep Narain Beri
Deep Narain Beri
Director
about 9 years ago
Harisimran Singh Malhi
Harisimran Singh Malhi
Additional Director
over 11 years ago
Harjeet Singh Kang
Harjeet Singh Kang
Director
over 13 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Declaration by first director-18102019
Form DIR-12-18102019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-6-03012019_signed
-03012019
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Declaration by first director-05122018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018