Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rinku Nair .
Rinku Nair .
Director/Designated Partner
about 11 years ago
Sherin Nair
Sherin Nair
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-21082020-signed
Form ADT-1-05012020_signed
Form MGT-14-31122019_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form DPT-3-29062019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-24042019_signed
Form AOC-4 additional attachment-24042019_signed
Form AOC-4-24042019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Form ADT-1-27112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017