Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
23,000,000
Authorised Capital
60,000,000

Directors

Tarun Katiyar
Tarun Katiyar
Director/Designated Partner
over 2 years ago
Suresh Chander Sharma
Suresh Chander Sharma
Director/Designated Partner
almost 3 years ago
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
almost 3 years ago
Shubhang Nandan
Shubhang Nandan
Director/Designated Partner
about 3 years ago
Umesh Vasantlal Chauhan
Umesh Vasantlal Chauhan
Director/Designated Partner
about 4 years ago
Anand Mohan Misra
Anand Mohan Misra
Director
about 7 years ago
Prakash Matai
Prakash Matai
Additional Director
over 7 years ago

Past Directors

Palani Sathyamurthy
Palani Sathyamurthy
Director
about 6 years ago
Desai Rajit Harshik
Desai Rajit Harshik
Director
over 11 years ago

Documents

Form DIR-12-14092020_signed
Evidence of cessation;-11092020
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14102019_signed
Form AOC-4(XBRL)-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Interest in other entities;-13052019
Notice of resignation;-13052019
Declaration by first director-13052019
Evidence of cessation;-13052019
List of share holders, debenture holders;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018