Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 February 2021
Paid Up Capital
10,100,010
Authorised Capital
10,500,000
Directors
Rohan Sikri
Director/Designated Partner
about 2 years ago
about 2 years ago
Neeraj Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Bhushan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ayant Gupta
Director
about 8 years ago
about 8 years ago
Rohit Varkey George
Director
over 13 years ago
over 13 years ago
Past Directors
Anuradha Diwan
Director
about 7 years ago
about 7 years ago
Rajan Aggarwal
Director
about 11 years ago
about 11 years ago
Anupam Yog
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04032021-signed
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form DPT-3-06112020-signed
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Notice of resignation;-05112019
Form INC-22-02092019_signed
Copy of board resolution authorizing giving of notice-02092019
Optional Attachment-(1)-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copies of the utility bills as mentioned above (not older than two months)-02092019
Form DPT-3-28062019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form DIR-12-20042018_signed
