Company Information
CIN
Status
Date of Incorporation
25 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajbir Singh Berwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkata Satyanarayana Murthy Gudlavalleti
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramachandra Shet
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sougata Chatterjee
Director/Designated Partner
over 5 years ago
over 5 years ago
Prema Ketan Chande
Director/Designated Partner
over 6 years ago
over 6 years ago
Harjeet Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Jayanta Bhattacharjee
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Monica Chaudhry
Director
almost 10 years ago
almost 10 years ago
Elizabeth Kurian
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ajeet Bhardwaj
Director
almost 10 years ago
almost 10 years ago
Vivek Gerard Mendonsa
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Form DPT-3-21062019-signed
Auditor?s certificate-14052019
Optional Attachment-(3)-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form DIR-12-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
