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
38,000,000
Authorised Capital
50,000,000

Directors

Rajan Khurana
Rajan Khurana
Director/Designated Partner
about 2 years ago
Bhawesh Sharma
Bhawesh Sharma
Director/Designated Partner
over 2 years ago
Narawadee Bualert
Narawadee Bualert
Director/Designated Partner
over 2 years ago
Akanksha Chauhan
Akanksha Chauhan
Director/Designated Partner
over 2 years ago
Randhir Narayan
Randhir Narayan
Additional Director
almost 9 years ago

Past Directors

Faisal Nafees
Faisal Nafees
Director
about 8 years ago
Neeta Gupta
Neeta Gupta
Whole Time Director
over 11 years ago
Deepak Ohri
Deepak Ohri
Additional Director
over 11 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Form ADT-3-11082020_signed
Resignation letter-10082020
Optional Attachment-(1)-30062020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
-25102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-10062019