Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ekaterina Chalova
Ekaterina Chalova
Director/Designated Partner
about 2 years ago
Meenakshi Anand
Meenakshi Anand
Director/Designated Partner
over 13 years ago
Abha Singh
Abha Singh
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form MSME FORM I-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC-5-17032019-signed
Copy of board resolution-11032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(1)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016