Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Bawa
Abhishek Bawa
Director/Designated Partner
over 2 years ago
Madhusudan Nair
Madhusudan Nair
Director/Designated Partner
over 2 years ago
Asha Kiran
Asha Kiran
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-14-13112017-signed
Optional Attachment-(1)-11112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed