Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
130,000
Authorised Capital
200,000

Directors

Manindra Kumar Tiwari
Manindra Kumar Tiwari
Director/Designated Partner
about 2 years ago
Kunwarpreet Singh
Kunwarpreet Singh
Director/Designated Partner
over 2 years ago
Indulal Bhupatrai Patel
Indulal Bhupatrai Patel
Director/Designated Partner
about 5 years ago
Jignesh Patel Indulal
Jignesh Patel Indulal
Director/Designated Partner
about 8 years ago
Nata Rajan Subramanian
Nata Rajan Subramanian
Director
almost 9 years ago

Past Directors

Vimal Patel Manharlal
Vimal Patel Manharlal
Director
almost 9 years ago
Kusum Agarwal
Kusum Agarwal
Director
about 9 years ago
Santosh Devi Kejriwal
Santosh Devi Kejriwal
Director
about 9 years ago
Vijay Ratan Pareek
Vijay Ratan Pareek
Director
over 15 years ago
Baldev Saini
Baldev Saini
Director
over 15 years ago
Prabhat Mandal
Prabhat Mandal
Director
over 15 years ago
Uttam Dutta
Uttam Dutta
Director
over 15 years ago
Viral Hemendra Shah
Viral Hemendra Shah
Director
over 15 years ago
Prasanto Adhikary
Prasanto Adhikary
Additional Director
over 15 years ago
Rita Chakraborty
Rita Chakraborty
Additional Director
over 15 years ago
Akhilesh Kumar
Akhilesh Kumar
Director
over 15 years ago

Documents

Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-17012020
Form ADT-1-28022019_signed
Optional Attachment-(1)-28022019
Copy of written consent given by auditor-28022019
Form AOC-5-07022019-signed
Form AOC-5-31012019-signed
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Statement of Subsidiaries as per section 129 - Form AOC-1-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of board resolution-19012019
Copy of board resolution-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Statement of Subsidiaries as per section 129 - Form AOC-1-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Letter of appointment;-19082017
Evidence of cessation;-19082017
Declaration by first director-19082017