Company Information

CIN
Status
Date of Incorporation
14 November 2011
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
618,800,000
Authorised Capital
625,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Garg
Sunil Garg
Director/Designated Partner
almost 2 years ago
Saurabh Kuchhal
Saurabh Kuchhal
Director/Designated Partner
almost 3 years ago
Chander Mohan Vasudev
Chander Mohan Vasudev
Director
over 11 years ago
Pramod Bhasin
Pramod Bhasin
Director
about 13 years ago
Pia Singh
Pia Singh
Director
about 13 years ago

Past Directors

Gloria Sebana Dsouza
Gloria Sebana Dsouza
Director
over 3 years ago
Nagarajan Kannan
Nagarajan Kannan
Additional Director
almost 4 years ago
Ankit Gupta
Ankit Gupta
Cfo(kmp)
over 7 years ago
Anoop Kumar Daduvai
Anoop Kumar Daduvai
Ceo(kmp)
over 8 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-08032021-signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Form AOC-4(XBRL)-10112020_signed
XBRL document in respect Consolidated financial statement-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Optional Attachment-(1)-09112020
Form MSME FORM I-05112020_signed
Form AOC-5-29102020-signed
Copy of board resolution-23102020
Form DPT-3-06082020-signed
Form ADT-1-05062020_signed
Copy of written consent given by auditor-05062020
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
Form MSME FORM I-30042020_signed
Form ADT-3-20032020_signed
Resignation letter-19032020
Form ADT-3-12032020_signed
Form ADT-3-11032020_signed
Resignation letter-11032020
Resignation letter-09032020
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
Form MGT-7-07022020_signed