Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,977,200
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Digambar Rajadhyaksha
Vinay Digambar Rajadhyaksha
Director/Designated Partner
over 1 year ago
Santosh Ramakant Tipnis
Santosh Ramakant Tipnis
Director/Designated Partner
over 1 year ago
Ashish Behari Lal Mathur
Ashish Behari Lal Mathur
Director/Designated Partner
over 1 year ago
Lokender Pal Singh
Lokender Pal Singh
Director/Designated Partner
over 1 year ago
Subramaniam Shankar
Subramaniam Shankar
Director/Designated Partner
over 2 years ago
Amiya Vikram
Amiya Vikram
Director/Designated Partner
over 6 years ago
Siva Rama Krishna Phanindra Vinayak Polepeddi
Siva Rama Krishna Phanindra Vinayak Polepeddi
Director/Designated Partner
over 6 years ago
Manoj Kumar
Manoj Kumar
Director
about 13 years ago

Past Directors

Sandeep Vijayrao Batwe
Sandeep Vijayrao Batwe
Whole Time Director
over 9 years ago
Sharad Arora
Sharad Arora
Whole Time Director
over 9 years ago

Documents

Form MSME FORM I-01102020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-09082019_signed
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Evidence of cessation;-09082019
Form DPT-3-19062019
Form MSME FORM I-15052019_signed
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019