Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shruti Garodia
Shruti Garodia
Director/Designated Partner
almost 3 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 12 years ago
Kunal Kaushal
Kunal Kaushal
Director
over 14 years ago
Vaneet Kaushal
Vaneet Kaushal
Director
over 14 years ago

Past Directors

Michael John Gurney
Michael John Gurney
Director
over 14 years ago

Documents

Form DPT-3-28052020-signed
Form INC-28-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29042020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form GNL-2-12112019-signed
Optional Attachment-(1)-06112019
Form AOC-4-01112019_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
Form MGT-6-13072019_signed
-10072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Optional Attachment-(2)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Optional Attachment-(1)-14082018
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed