Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Batra
Naresh Batra
Director/Designated Partner
over 2 years ago
Anita Lerche
Anita Lerche
Director/Designated Partner
almost 15 years ago

Past Directors

Lalitha Shanmugam
Lalitha Shanmugam
Director
almost 15 years ago

Documents

Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Form DIR-12-31072018_signed
Notice of resignation;-30072018
Evidence of cessation;-30072018
Form e-CODS-01032018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Form ADT-1-23022018_signed
Annual return as per schedule V of the Companies Act,1956-23022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
Copy of resolution passed by the company-23022018
Copy of the intimation received from the company - 2021.-23022018
Copy of written consent given by auditor-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(3)-23022018
Form 23AC-23022018_signed
Form 20B-23022018_signed