Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Avik Anup Prabhu
Avik Anup Prabhu
Director/Designated Partner
over 2 years ago
Divya Mahendru
Divya Mahendru
Director/Designated Partner
almost 6 years ago
Sumit Mahajan
Sumit Mahajan
Director
about 10 years ago

Past Directors

Michael Menezes Joseph
Michael Menezes Joseph
Director
over 10 years ago

Documents

Evidence of cessation;-21062020
Form DIR-12-21062020_signed
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Form AOC-4-09122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29062019
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed