Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,966,580
Authorised Capital
10,000,000

Directors

Rita Menon
Rita Menon
Director/Designated Partner
over 2 years ago
Rajesh Menon
Rajesh Menon
Director/Designated Partner
over 2 years ago

Past Directors

Nishit Srivastav
Nishit Srivastav
Additional Director
about 10 years ago
Tarun Malhotra
Tarun Malhotra
Director
almost 12 years ago

Documents

Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
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
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form DIR-12-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed