Company Information
CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Uday Harsh Khemka
Director/Designated Partner
about 2 years ago
about 2 years ago
Shridhar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramasubramanian Appadurai
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Vikram Khemka
Beneficial Owner
over 6 years ago
over 6 years ago
Amarjit Singh Soni
Director/Designated Partner
about 8 years ago
about 8 years ago
Rupin Pawha
Director
over 18 years ago
over 18 years ago
Past Directors
Abhishek Bhushan Deo
Additional Director
over 8 years ago
over 8 years ago
Raja Sekhara Reddy Peddireddy
Additional Director
over 17 years ago
over 17 years ago
Rakesh Jain
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Interest in other entities;-25072018
Evidence of cessation;-25072018
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
