Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
0
Authorised Capital
0

Directors

Milon Chatterjee
Milon Chatterjee
Director/Designated Partner
about 2 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
about 7 years ago
Vangal Krishnaswamy Madhavan
Vangal Krishnaswamy Madhavan
Additional Director
about 10 years ago
Pramod Bhasin
Pramod Bhasin
Director
about 12 years ago
Pia Singh
Pia Singh
Director
about 12 years ago

Past Directors

Ankit Gupta
Ankit Gupta
Additional Director
over 9 years ago
Anoop Kumar Daduvai
Anoop Kumar Daduvai
Additional Director
over 9 years ago
Abhishek Kedarlal Gupta
Abhishek Kedarlal Gupta
Additional Director
over 9 years ago
Rakesh Chopra
Rakesh Chopra
Additional Director
about 10 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Optional Attachment-(3)-08102020
Copy of resolution passed by the company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-14-27092020_signed
Form GNL-2-29092020-signed
Form MGT-14-27092020_signed
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form GNL-2-23092020-signed
Optional Attachment-(4)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(5)-17092020
Optional Attachment-(2)-17092020
Form DPT-3-25062020-signed
Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Copy of resolution passed by the company-05062020
Form AOC-4-16032020_signed
Form MGT-7-13032020_signed