Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Kumar Nedungadi
Anand Kumar Nedungadi
Director/Designated Partner
over 2 years ago
Nanda Kumaran Nedungadi
Nanda Kumaran Nedungadi
Director/Designated Partner
over 10 years ago

Past Directors

Moshe Hirsh
Moshe Hirsh
Director
almost 8 years ago
Manu Goel
Manu Goel
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-3-21072018-signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Resignation letter-27062018
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-03022018_signed
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017