Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,250
Authorised Capital
220,000,000

Directors

Tarush Awasthi
Tarush Awasthi
Director/Designated Partner
about 2 years ago
Kapil Mohan Gupta
Kapil Mohan Gupta
Director/Designated Partner
over 2 years ago
Rohit Varkey George
Rohit Varkey George
Director/Designated Partner
over 2 years ago
Narayanswamy Krishnan
Narayanswamy Krishnan
Director/Designated Partner
over 2 years ago
Jagadish Yugandhar
Jagadish Yugandhar
Director/Designated Partner
over 3 years ago
Randhir Narayan
Randhir Narayan
Director
about 15 years ago

Past Directors

Anupam Yog
Anupam Yog
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Optional Attachment-(1)-30122019
Form INC-22-03092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Optional Attachment-(1)-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Copy of board resolution authorizing giving of notice-03092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042019
Form AOC - 4 CFS-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Optional Attachment-(2)-30032019
Statement of Subsidiaries as per section 129 - Form AOC-1-30032019
Form AOC-4-30032019_signed
Form MGT-14-21022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Altered memorandum of association-19022019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25072018
Supplementary or Test audit report under section 143-25072018
Form AOC - 4 CFS-25072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018