Company Information

CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
563,957,260
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Mishra
Mayank Mishra
Director/Designated Partner
over 1 year ago
Kai How Ong
Kai How Ong
Director/Designated Partner
over 1 year ago
Parag Jaisingh Patil
Parag Jaisingh Patil
Director/Designated Partner
over 1 year ago
Ankit Singhal
Ankit Singhal
Director/Designated Partner
over 1 year ago
Prince Kumar
Prince Kumar
Director/Designated Partner
over 1 year ago
Deval Singh
Deval Singh
Director/Designated Partner
almost 2 years ago
Rick John Tham Yu Xian
Rick John Tham Yu Xian
Director/Designated Partner
over 4 years ago
Ashish Mittal
Ashish Mittal
Additional Director
over 8 years ago

Past Directors

Quah Ban Thong
Quah Ban Thong
Director
over 4 years ago
Saurabh Sharma
Saurabh Sharma
Director
over 4 years ago
Hua Seng Chew
Hua Seng Chew
Additional Director
over 8 years ago
Mahesh Bathla
Mahesh Bathla
Additional Director
over 8 years ago
Lim Hock Leong Edmund
Lim Hock Leong Edmund
Additional Director
over 8 years ago
Doris Chung Gim Lian
Doris Chung Gim Lian
Additional Director
about 10 years ago
Manoj Kumar Jasoria
Manoj Kumar Jasoria
Company Secretary
over 13 years ago
Kah Chuan Kenneth Ho
Kah Chuan Kenneth Ho
Director
almost 14 years ago
Shantanu Prakash
Shantanu Prakash
Director
almost 15 years ago
Harpreet Singh
Harpreet Singh
Director
almost 15 years ago

Documents

Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Optional Attachment-(1)-07122020
Copy of written consent given by auditor-07122020
Form INC-22-01122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Form DIR-12-25112020_signed
Evidence of cessation;-23112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form ADT-3-18032020_signed
Resignation letter-17032020
Form DIR-12-15122016_signed
Evidence of cessation;-15122016
Interest in other entities;-23092016
Letter of appointment;-23092016
Optional Attachment-(1)-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Form DIR-12-23092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Letter of appointment;-22092016
Notice of resignation;-22092016
Form DIR-12-22092016_signed
Evidence of cessation;-22092016