Company Information

CIN
Status
Date of Incorporation
11 May 2012
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

Balagopal Hariharan
Balagopal Hariharan
Director/Designated Partner
over 2 years ago
Nitya Balagopal
Nitya Balagopal
Director/Designated Partner
about 7 years ago

Past Directors

Sanjay Dua
Sanjay Dua
Director
about 9 years ago
Gaurav Yadav
Gaurav Yadav
Director
over 13 years ago

Documents

Form DPT-3-01022021-signed
Form DPT-3-09092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019-signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-25062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form DIR-12-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-25062018_signed
Optional Attachment-(1)-22062018
Notice of resignation;-22062018
Evidence of cessation;-22062018
Form ADT-1-11062018_signed
Copy of resolution passed by the company-08062018
Copy of written consent given by auditor-08062018
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Form ADT-3-08052018-signed
Form DIR-12-26042018_signed