Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Sandeep Hooda
Sandeep Hooda
Director/Designated Partner
about 7 years ago
Christophe Bernard Joseph Cais
Christophe Bernard Joseph Cais
Director/Designated Partner
almost 12 years ago
Parul Mahajan Oberoi
Parul Mahajan Oberoi
Director
almost 14 years ago

Past Directors

Sumit Aggarwal
Sumit Aggarwal
Director
almost 14 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-1-01042019_signed
Form DIR-12-01042019_signed
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Optional Attachment-(1)-27032019
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Resignation letter-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019