Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
14,948,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparajit Bhattacharya
Aparajit Bhattacharya
Director/Designated Partner
about 1 year ago
Atul Kapoor
Atul Kapoor
Director/Designated Partner
over 6 years ago
Arun Kumud Arora
Arun Kumud Arora
Director/Designated Partner
over 9 years ago
Jugesh Pal Singh
Jugesh Pal Singh
Director
over 9 years ago
Gautam Khaitan
Gautam Khaitan
Director
about 13 years ago

Past Directors

Prashant Garg
Prashant Garg
Director
over 10 years ago
Usha Gopinathan
Usha Gopinathan
Director
about 13 years ago
Nageswara Rao Gullapalli
Nageswara Rao Gullapalli
Director
about 13 years ago

Documents

List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-10122020_signed
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-16072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018