Company Information

CIN
Status
Date of Incorporation
08 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rachna Vohra
Rachna Vohra
Director/Designated Partner
over 19 years ago
Arikaraevula Hemeshvara Rabindernath
Arikaraevula Hemeshvara Rabindernath
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-21012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-21072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
List of share holders, debenture holders;-21072016
Form AOC-4-21072016_signed
Form MGT-7-21072016_signed
Form ADT-1-050815.OCT
Form23AC-010815 for the FY ending on-310314.OCT
FormSchV-010815 for the FY ending on-310314.OCT
Form MGT-14-280715.OCT
Copy of resolution-210715.PDF
Form MGT-14-080914.OCT