Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,685,000
Authorised Capital
10,000,000

Directors

Soumitra Mitra
Soumitra Mitra
Director/Designated Partner
over 2 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
over 2 years ago
Atul Chandrakant Kulkarni
Atul Chandrakant Kulkarni
Director/Designated Partner
over 2 years ago
Sumit Chakravarty
Sumit Chakravarty
Director/Designated Partner
about 3 years ago
Rajeev Bhagwat Upadhyay
Rajeev Bhagwat Upadhyay
Director
over 14 years ago

Past Directors

Sergejs Nazarovs
Sergejs Nazarovs
Director
over 10 years ago
Ivans Ivanovs
Ivans Ivanovs
Director
over 10 years ago
Sanjeev Bhagwat Upadhyay
Sanjeev Bhagwat Upadhyay
Director
over 14 years ago

Charges

3 Crore
05 October 2019
Icici Bank Limited
3 Crore
16 October 2020
Icici Bank Limited
60 Lak
16 October 2020
Others
0
05 October 2019
Others
0
16 October 2020
Others
0
05 October 2019
Others
0

Documents

Form INC-22-14072020_signed
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of board resolution authorizing giving of notice-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Optional Attachment-(1)-14072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Declaration by first director-23052019
Optional Attachment-(1)-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form MGT-14-17032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190317
Altered articles of association-13032019
Optional Attachment-(1)-13032019
Altered memorandum of association-13032019
Optional Attachment-(2)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed