Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasoon Kashyap
Prasoon Kashyap
Director/Designated Partner
over 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Ava Maity
Ava Maity
Director
over 4 years ago
Anisa Bashir
Anisa Bashir
Director
about 5 years ago
Syed Asgar Abass Jalali
Syed Asgar Abass Jalali
Director
about 5 years ago
Mir Mohd Hussain
Mir Mohd Hussain
Director
about 8 years ago
Linn Naicker Subramani
Linn Naicker Subramani
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form INC-22-20112017-signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-16112017
Copy of board resolution authorizing giving of notice-16112017
Copies of the utility bills as mentioned above (not older than two months)-16112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112017