Company Information
CIN
Status
Date of Incorporation
14 October 2014
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
Himanshu Madhusudhan Bandiwadekar
Director/Designated Partner
over 4 years ago
over 4 years ago
Neelesh Phadnis
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rakhee Sakhuja
Director
almost 9 years ago
almost 9 years ago
Sameer Chaturvedi
Director
about 11 years ago
about 11 years ago
Charges
07 September 2022
Others
0
07 September 2022
Others
0
07 September 2022
Others
0
Documents
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Notice of resignation;-28022017
Letter of appointment;-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
List of share holders, debenture holders;-19042016
Form AOC-4-19042016_signed
Form MGT-7-19042016_signed
