Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
50,577,320
Authorised Capital
51,000,000

Directors

Lebu Haldar
Lebu Haldar
Director/Designated Partner
about 2 years ago
. Manu Jose
. Manu Jose
Director/Designated Partner
about 2 years ago
Alok Kumar Yadav
Alok Kumar Yadav
Director/Designated Partner
over 2 years ago
Amarjeet Kumar
Amarjeet Kumar
Director/Designated Partner
almost 3 years ago
Sunil Kumar
Sunil Kumar
Additional Director
about 8 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 11 years ago

Past Directors

Sait Abdulkarimov
Sait Abdulkarimov
Director
over 14 years ago
Alexandr Shishlov
Alexandr Shishlov
Director
over 14 years ago

Documents

Form DPT-3-26122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-22072019
Form DPT-3-27062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form INC-22-03102018_signed
Copy of board resolution authorizing giving of notice-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Optional Attachment-(1)-13032018