Company Information

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

Directors

Ganesh Venkatachalam
Ganesh Venkatachalam
Director/Designated Partner
almost 12 years ago
Mukul Goyal
Mukul Goyal
Director/Designated Partner
almost 12 years ago
Narayanan Kumar
Narayanan Kumar
Additional Director
about 12 years ago

Past Directors

Anil Bhalla
Anil Bhalla
Director
about 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form ADT-1-04122020_signed
Copy of MGT-8-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Copy of MGT-8-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092018
Form AOC-4(XBRL)-21092018_signed
List of share holders, debenture holders;-28102017
Copy of MGT-8-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170427
Form MGT-14-05042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
List of share holders, debenture holders;-29112016