Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,880,000
Authorised Capital
15,000,000

Directors

Velapedu Sreenivasan Sankaranarayanan
Velapedu Sreenivasan Sankaranarayanan
Director/Designated Partner
almost 3 years ago
Madhur Mendiratta
Madhur Mendiratta
Director/Designated Partner
over 10 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 12 years ago
Fabrice Prost
Fabrice Prost
Director/Designated Partner
almost 13 years ago

Past Directors

Ved Parkash Kukreja
Ved Parkash Kukreja
Director
almost 13 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director
almost 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Secretarial Audit Report-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form MSME FORM I-25052019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Secretarial Audit Report-22122018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(3)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017