Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
over 2 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 2 years ago
Naveen Bhushan Gupta
Naveen Bhushan Gupta
Director/Designated Partner
over 7 years ago
Chinmoy Gangopadhyay
Chinmoy Gangopadhyay
Director/Designated Partner
about 8 years ago
Radhakrishnan Nagarajan
Radhakrishnan Nagarajan
Director
over 14 years ago

Past Directors

Dhanabalan Ravi
Dhanabalan Ravi
Director
over 9 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 11 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
about 13 years ago
Satnam Singh
Satnam Singh
Director
over 14 years ago

Documents

Form INC-28-21022019-signed
Optional Attachment-(1)-06022019
Copy of court order or NCLT or CLB or order by any other competent authority.-06022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Interest in other entities;-18102018
Form DIR-12-18102018_signed
Optional Attachment-(1)-18102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018
Details of comments of CAG if India-01102018
Declaration by first director-01102018
Form DIR-12-01102018_signed
Form AOC-4(XBRL)-01102018_signed
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form ADT-1-02042018_signed
Copy of written consent given by auditor-02042018
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Letter of appointment;-07122017
Interest in other entities;-07122017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Details of comments of CAG if India-16102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Form AOC-4(XBRL)-16102017_signed
Form DIR-12-09102017_signed