Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 August 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Sandeep Ananthanarayanan
Sandeep Ananthanarayanan
Director
over 5 years ago
Kartik Narayan
Kartik Narayan
Director
about 11 years ago
Rachna Khanna
Rachna Khanna
Director
about 11 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Form ADT-1-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Directors report as per section 134(3)-16042019
Copy of written consent given by auditor-16042019
Form INC-22-170216.OCT
Optional Attachment 1-170216.PDF
Certificate of Incorporation-031214.PDF
Certificate of Incorporation-031214.PDF
Declaration of the appointee Director- in Form DIR-2-221114.PDF
MoA - Memorandum of Association-221114.PDF
Optional Attachment 1-221114.PDF
Optional Attachment 2-221114.PDF
AoA - Articles of Association-221114.PDF
Form INC-7-221114.PDF
Form INC-22-221114-221114.PDF
Form DIR-12-221114-221114.PDF