Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,875,000
Authorised Capital
40,000,000

Directors

Parag Vipin Shah
Parag Vipin Shah
Director/Designated Partner
over 2 years ago
Saurabh Vijay Jhaveri
Saurabh Vijay Jhaveri
Director/Designated Partner
almost 3 years ago
Moushami Panda
Moushami Panda
Director/Designated Partner
about 4 years ago
Dandapat Naresh Kumar
Dandapat Naresh Kumar
Additional Director
over 4 years ago
Viju Babulal Jain
Viju Babulal Jain
Additional Director
over 4 years ago
Deepti Gopal Mohanty
Deepti Gopal Mohanty
Director
about 10 years ago

Past Directors

Ojas Anshumalin Shah
Ojas Anshumalin Shah
Additional Director
over 4 years ago
Suman Chakraborty
Suman Chakraborty
Additional Director
over 4 years ago
Amiy Tiwari
Amiy Tiwari
Additional Director
over 4 years ago
Ashish Sethi
Ashish Sethi
Director
over 7 years ago
Dipendra Binod Bhimsaria
Dipendra Binod Bhimsaria
Director
over 8 years ago
Puthiyamadathil Chandrasekharan
Puthiyamadathil Chandrasekharan
Director
about 10 years ago
Pushplata Sinsinwal
Pushplata Sinsinwal
Director
about 11 years ago
Sujatha Sunil
Sujatha Sunil
Director
about 11 years ago
Lalit Kumar
Lalit Kumar
Director
about 11 years ago

Charges

0
04 July 2017
Bank Of India
3 Crore
04 July 2017
Bank Of India
7 Crore
28 March 2017
Punjab National Bank
10 Crore
28 March 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0
28 March 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0
28 March 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Form DIR-12-20112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form DIR-12-30102019_signed
Form ADT-1-30072019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Form ADT-3-11072019_signed
Resignation letter-11072019
Form INC-22-16052019_signed
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Acknowledgement received from company-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Form DIR-11-16052019_signed