Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,593,490
Authorised Capital
1,593,490
Directors
Vinutha Kempaiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Arshad Majeed
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Mohan Dhand
Director/Designated Partner
about 5 years ago
about 5 years ago
Ajay Chauhan
Director
about 14 years ago
about 14 years ago
Saif Ahmad
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ashish Jain
Additional Director
almost 8 years ago
almost 8 years ago
Documents
Optional Attachment-(2)-13102020
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Supplementary or Test audit report under section 143-03102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102020
Form AOC - 4 CFS-03102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032020
Supplementary or Test audit report under section 143-27032020
Form AOC - 4 CFS-27032020
Statement of Subsidiaries as per section 129 - Form AOC-1-20032020
Approval letter of extension of financial year or AGM-20032020
Directors report as per section 134(3)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019 marked as defective by Registrar on 02-03-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019 marked as defective by Registrar on 02-03-2020
Directors report as per section 134(3)-08012019 marked as defective by Registrar on 02-03-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-08012019 marked as defective by Registrar on 02-03-2020
Approval letter of extension of financial year or AGM-08012019 marked as defective by Registrar on 02-03-2020
Form AOC-4-09012019_signed marked as defective by Registrar on 02-03-2020
Form MGT-7-03012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
