Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Twinkle Airan
Twinkle Airan
Director/Designated Partner
over 2 years ago

Past Directors

Shubham Khaitan
Shubham Khaitan
Additional Director
over 8 years ago
Sourabh Singh
Sourabh Singh
Additional Director
over 8 years ago
Laura Jayne Quinn
Laura Jayne Quinn
Director
about 14 years ago

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-20122020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-27052019_signed
Resignation letter-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019