Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Imaan . Varma
Imaan . Varma
Director/Designated Partner
about 2 years ago
Achen Jakher
Achen Jakher
Director/Designated Partner
over 2 years ago
Armaan Varma
Armaan Varma
Director/Designated Partner
about 4 years ago

Past Directors

Preeti Kataria
Preeti Kataria
Additional Director
almost 8 years ago
Jaideep Sangwan
Jaideep Sangwan
Director
about 11 years ago
Shefali Varma
Shefali Varma
Director
over 15 years ago
Meenakshi Varma
Meenakshi Varma
Director
over 15 years ago

Documents

Form DPT-3-01032021-signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form DIR-12-11112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Auditor?s certificate-25092020
Auditor?s certificate-25092020
Optional Attachment-(1)-08012020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-02022019-signed
Optional Attachment-(3)-25012019
Optional Attachment-(2)-25012019
Evidence of cessation;-25012019
Optional Attachment-(1)-25012019