Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Eliza Rumthao
Eliza Rumthao
Director/Designated Partner
over 2 years ago
Varadharajan Srinivasan
Varadharajan Srinivasan
Director/Designated Partner
over 2 years ago
Bharti Sharma
Bharti Sharma
Director/Designated Partner
about 4 years ago
Savita Duomai
Savita Duomai
Director/Designated Partner
over 6 years ago
Sylvia Elar Castelino
Sylvia Elar Castelino
Director/Designated Partner
over 12 years ago

Past Directors

Swagata Raha
Swagata Raha
Director
over 6 years ago
Michelle Dominique Mendonca
Michelle Dominique Mendonca
Director
over 13 years ago
Muriella Christina Dsilva
Muriella Christina Dsilva
Director
over 13 years ago

Documents

Form DPT-3-28102020-signed
Form INC-22-09102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Optional Attachment-(1)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Form ADT-3-21092020_signed
Resignation letter-15092020
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(3)-26082019
Form DPT-3-05072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form INC-22-06072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Copy of board resolution authorizing giving of notice-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Form DIR-12-21122017_signed
Form AOC-4-21122017_signed