Company Information

CIN
Status
Date of Incorporation
31 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Ashish Kumar Modi
Ashish Kumar Modi
Additional Director
almost 2 years ago
Rajesh Rege
Rajesh Rege
Additional Director
over 2 years ago
Pooja Thakran
Pooja Thakran
Additional Director
over 3 years ago
Atul Vinayak Pai
Atul Vinayak Pai
Additional Director
over 3 years ago
Michael Jeffrey Banach
Michael Jeffrey Banach
Director
over 5 years ago
Akshay Bellare
Akshay Bellare
Director
over 5 years ago
Puneet Talwar
Puneet Talwar
Director
over 6 years ago
Ashish Madhukar Gaikwad
Ashish Madhukar Gaikwad
Additional Director
over 8 years ago
Srinivasa Raghavan Narayanan
Srinivasa Raghavan Narayanan
Additional Director
about 9 years ago
Suresh Venkatarayalu
Suresh Venkatarayalu
Director
over 9 years ago
Vikas Chadha
Vikas Chadha
Director
over 9 years ago
Anant Maheshwari
Anant Maheshwari
Additional Director
almost 10 years ago
Murali Kalyanaraman
Murali Kalyanaraman
Additional Director
about 10 years ago
Madhavi Jha
Madhavi Jha
Director
over 10 years ago
Inder Mohan Singh
Inder Mohan Singh
Director
over 10 years ago

Documents

Form MSME FORM I-12112020_signed
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form AOC-4(XBRL)-25072020_signed
Form ADT-1-16072020_signed
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-03122019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
Form AOC-4(XBRL)-17072019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form DIR-12-12032019_signed
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Acknowledgement received from company-24092018