Company Information
CIN
Status
Date of Incorporation
04 July 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
Vikram Gandhi
Director/Designated Partner
over 11 years ago
over 11 years ago
Aparna Dubey
Director
over 11 years ago
over 11 years ago
Bhawna Manchanda
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of other Entity(s)-04102018
Directors report as per section 134(3)-04102018
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Details of other Entity(s)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(3)-10042018
Secretarial Audit Report-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
