Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnan Rajakumar
Krishnan Rajakumar
Director/Designated Partner
about 2 years ago
Sumitananda Roy
Sumitananda Roy
Director/Designated Partner
about 4 years ago
Pushkar Prasad
Pushkar Prasad
Director
about 10 years ago
Kailash Vasant Vaswani
Kailash Vasant Vaswani
Director
about 10 years ago
Sumant Sinha
Sumant Sinha
Director
about 12 years ago

Past Directors

Mohammad Iftekhar Ansari
Mohammad Iftekhar Ansari
Additional Director
over 7 years ago
Anil Daulatram Gagvani
Anil Daulatram Gagvani
Director
about 8 years ago

Documents

Form DPT-3-15022021-signed
Form MGT-7-05012021_signed
Form DIR-12-02012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DPT-3-07102020-signed
Form MGT-6-08012020_signed
Optional Attachment-(3)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
-06012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form AOC-5-09092019-signed
Copy of board resolution-06092019
Form MGT-14-25062019_signed
Form DPT-3-24062019