Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radha Ahluwalia
Radha Ahluwalia
Director/Designated Partner
over 2 years ago
Latika Thukral
Latika Thukral
Director/Designated Partner
over 2 years ago
Dipan Bhattacharyya
Dipan Bhattacharyya
Director/Designated Partner
over 2 years ago
Ranjan Kumar Mukherjee
Ranjan Kumar Mukherjee
Director/Designated Partner
over 13 years ago

Past Directors

Suman Kumar Jha
Suman Kumar Jha
Additional Director
over 8 years ago
Dipan Bhattacharyya
Dipan Bhattacharyya
Additional Director
about 12 years ago
Siddharth Narayanan
Siddharth Narayanan
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form AOC-4 additional attachment-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional attachment(s) - if any-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form DIR-12-06112018_signed
Optional Attachment-(1)-03112018
Form DIR-12-01092018_signed
Notice of resignation;-25082018
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed