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

Amrita Vohra
Amrita Vohra
Director/Designated Partner
over 2 years ago
Rajesh Bhatia
Rajesh Bhatia
Director/Designated Partner
almost 3 years ago
Francis Joseph Chowalloor
Francis Joseph Chowalloor
Director/Designated Partner
almost 3 years ago
Vipin Jain
Vipin Jain
Manager/Secretary
about 6 years ago
Rajat Shail Kumar
Rajat Shail Kumar
Director
about 10 years ago

Past Directors

Surya Partap Singh
Surya Partap Singh
Additional Director
over 6 years ago
Anurag Gupta
Anurag Gupta
Director
about 9 years ago
Jay Sunny Varkey
Jay Sunny Varkey
Director
about 10 years ago

Documents

Form DIR-12-06012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DIR-12-28102019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Evidence of cessation;-18102018
Form DIR-12-18102018_signed
Interest in other entities;-18102018
Notice of resignation;-18102018
Optional Attachment-(1)-18102018
Optional Attachment-(3)-18102018