Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
196,080
Authorised Capital
200,000

Directors

Deepti Gupta
Deepti Gupta
Director/Designated Partner
almost 2 years ago
Nissim Forte
Nissim Forte
Director/Designated Partner
about 2 years ago
Anchit Gupta
Anchit Gupta
Director/Designated Partner
over 2 years ago
Ashokkumar Motilal Lulla
Ashokkumar Motilal Lulla
Director/Designated Partner
almost 3 years ago

Past Directors

Gyan Prakash Tiwari
Gyan Prakash Tiwari
Additional Director
about 10 years ago
Asaf Haim Maman
Asaf Haim Maman
Additional Director
about 10 years ago
Ran Shahor
Ran Shahor
Director
about 10 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 10 years ago

Documents

Form DPT-3-17032021-signed
Auditor?s certificate-12102020
Form DPT-3-24072020-signed
Auditor?s certificate-23072020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form DPT-3-26062019
Form MGT-7-28122018_signed
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Optional Attachment-(1)-28022019
Form AOC-5-28012019-signed
Copy of board resolution-09012019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016