Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,630,000
Authorised Capital
2,500,000

Directors

Ganesh Kumar Boloor
Ganesh Kumar Boloor
Director/Designated Partner
about 2 years ago
Krishnan Rajakumar
Krishnan Rajakumar
Director/Designated Partner
about 2 years ago
Jaibir Singh Kalyan
Jaibir Singh Kalyan
Director/Designated Partner
about 2 years ago
Pushkar Prasad
Pushkar Prasad
Director
over 10 years ago
Kailash Vasant Vaswani
Kailash Vasant Vaswani
Director
over 10 years ago
Sumant Sinha
Sumant Sinha
Director
over 12 years ago

Past Directors

Mohammad Iftekhar Ansari
Mohammad Iftekhar Ansari
Additional Director
over 6 years ago
Anil Daulatram Gagvani
Anil Daulatram Gagvani
Director
about 8 years ago
Ankur Ambika Sahu
Ankur Ambika Sahu
Director
over 12 years ago
Harsh Nanda
Harsh Nanda
Director
over 12 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-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)-21122020
Form DPT-3-09112020_signed
Form DPT-3-07102020-signed
Form MGT-6-10012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(4)-09012020
-09012020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-16102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form AOC-5-09092019-signed
Copy of board resolution-06092019
Form DPT-3-24062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Interest in other entities;-28052019
Evidence of cessation;-28052019