Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
127,510
Authorised Capital
1,000,000

Directors

Jessica Lee Boyd
Jessica Lee Boyd
Director/Designated Partner
about 2 years ago
Gopal Krishna Kulkarni
Gopal Krishna Kulkarni
Director/Designated Partner
over 2 years ago
Vishal Bharat
Vishal Bharat
Director/Designated Partner
almost 3 years ago
Rekha Singh
Rekha Singh
Director/Designated Partner
about 3 years ago
Bhavesh Hemani
Bhavesh Hemani
Director
almost 5 years ago

Documents

Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Interest in other entities;-30072020
Optional Attachment-(1)-30072020
Form DPT-3-08072020-signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form PAS-3-20082019_signed
Copy of Board or Shareholders? resolution-20082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082019
Form DPT-3-26062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Supplementary or Test audit report under section 143-27102018
Directors report as per section 134(3)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed