Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 October 2020
Paid Up Capital
113,790
Authorised Capital
500,000

Directors

Hema Sundarraj
Hema Sundarraj
Additional Director
over 4 years ago
Rashi Garg
Rashi Garg
Director
over 5 years ago
Ganesh Shrinivas Iyer
Ganesh Shrinivas Iyer
Director
over 5 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form DIR-12-04032021_signed
Form DPT-3-19012021-signed
Form MGT-14-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(2)-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form AOC-5-10122020-signed
Copy of board resolution-07122020
Form DIR-12-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Approval letter of extension of financial year of AGM-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-19112020
Form MSME FORM I-16112020_signed
Form DPT-3-28082020-signed
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Notice of resignation;-10082020
Interest in other entities;-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020