Company Information

CIN
Status
Date of Incorporation
18 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,130,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Kumar
Rajnish Kumar
Director/Designated Partner
over 1 year ago
Rishiprabh Jha
Rishiprabh Jha
Director/Designated Partner
over 1 year ago
Vikas Varma
Vikas Varma
Director/Designated Partner
over 1 year ago
Gautam Aggarwal
Gautam Aggarwal
Director/Designated Partner
almost 2 years ago
Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
over 5 years ago

Past Directors

Nikhil Sahni
Nikhil Sahni
Additional Director
over 3 years ago
Porush Singh
Porush Singh
Whole Time Director
over 8 years ago
Sukanya Mishra
Sukanya Mishra
Additional Director
about 9 years ago
Viniesh Wadhwa
Viniesh Wadhwa
Whole Time Director
over 9 years ago
Rajneesh Jaswal
Rajneesh Jaswal
Director
about 12 years ago
Tadepally Venkata Seshadri
Tadepally Venkata Seshadri
Director
about 12 years ago

Documents

Form MGT-7-30122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter of extension of financial year of AGM-24122020
Form DPT-3-21122020-signed
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Altered articles of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Altered memorandum of association-18112020
Form MSME FORM I-02112020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-24112019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Declaration by first director-23102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019