Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

U74140dl2014ptc271902 U74140dl2014ptc271902
U74140 Dl2014 Ptc271902 U74140 Dl2014 Ptc271902
Director/Designated Partner
over 2 years ago
Savita Mahajan
Savita Mahajan
Director/Designated Partner
over 7 years ago
Vijay Mahajan
Vijay Mahajan
Wholetime Director
about 8 years ago

Past Directors

Somsankar Sengupta
Somsankar Sengupta
Director
over 9 years ago
Riaz Mohammed
Riaz Mohammed
Director
about 11 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-01122019
Form MGT-14-30102019_signed
Form AOC-4-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Optional Attachment-(1)-14092018
Form AOC-4-14092018_signed
Form MGT-14-04082018_signed
List of share holders, debenture holders;-04082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Form MGT-7-04082018_signed
Form DIR-12-17052018_signed
Form MR-1-16052018-signed
Evidence of cessation;-16052018
Notice of resignation;-16052018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02052018
Copy of shareholders resolution-02052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Interest in other entities;-30042018
Form SH-7-26102017-signed