Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjesh Vijayan
Sanjesh Vijayan
Director/Designated Partner
over 9 years ago
Subhendu Dash
Subhendu Dash
Director/Designated Partner
over 9 years ago
Louis Sanjay Das
Louis Sanjay Das
Director/Designated Partner
over 9 years ago
Mahender Naidu Padala
Mahender Naidu Padala
Director/Designated Partner
over 9 years ago
Sheetal Raina
Sheetal Raina
Director/Designated Partner
over 15 years ago
Vipin Raina
Vipin Raina
Director/Designated Partner
over 15 years ago

Documents

Proof of dispatch-18062019
Notice of resignation filed with the company-18062019
Form DIR-11-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-14-27042016_signed
Altered memorandum of assciation;-27042016
Altered memorandum of association-27042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Copy of the resolution for alteration of capital;-27042016
Optional Attachment-(1)-27042016
Optional Attachment-(1)-27042016
Letter of appointment;-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form DIR-12-27042016_signed
Interest in other entities;-27042016
Fresh Certificate of Incorporation Consequent upon Change of Name-170216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170216.PDF
Minutes of Meeting-170216.PDF
Optional Attachment 1-170216.PDF
Optional Attachment 5-170216.PDF
Optional Attachment 4-170216.PDF
Optional Attachment 3-170216.PDF
Optional Attachment 2-170216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF