Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,371,660
Authorised Capital
250,000,000

Directors

Kiran Jayantilal Dosani
Kiran Jayantilal Dosani
Director/Designated Partner
about 2 years ago
Francis Hock Chye Tan
Francis Hock Chye Tan
Director/Designated Partner
about 2 years ago
Avinash Kumar
Avinash Kumar
Director/Designated Partner
over 2 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 7 years ago

Past Directors

Ritu Singh
Ritu Singh
Additional Director
almost 8 years ago
Urmila Khurana
Urmila Khurana
Director
almost 12 years ago

Documents

Form DPT-3-10092020-signed
Form ADT-1-13082020_signed
Optional Attachment-(1)-12082020
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020
Form DIR-12-06062020_signed
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Declaration by first director-05062020
Optional Attachment-(3)-05062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-25112019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(2)-29082019
Form DIR-12-29082019_signed
Form DPT-3-27072019
Form ADT-1-14062019_signed