Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shaji Kumar
Shaji Kumar
Director/Designated Partner
over 2 years ago
Anil Kumar Erakkal Raghavan
Anil Kumar Erakkal Raghavan
Director/Designated Partner
about 4 years ago

Past Directors

Manohar Khemchand Vasandani
Manohar Khemchand Vasandani
Director
over 6 years ago
Hemant Chopra
Hemant Chopra
Director
about 8 years ago
Anuradha Sengupta
Anuradha Sengupta
Director
over 15 years ago

Documents

Form DPT-3-03022021-signed
Form DPT-3-04032020-signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Acknowledgement received from company-01112019
Evidence of cessation;-01112019
Form DIR-11-01112019_signed
Form DIR-12-01112019_signed
Notice of resignation filed with the company-01112019
Notice of resignation;-01112019
Optional Attachment-(1)-01112019
Proof of dispatch-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-3-04102019_signed
Resignation letter-04102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019
Form DIR-12-14052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019