Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,466,910
Authorised Capital
13,575,220

Directors

Arpita Saxena
Arpita Saxena
Director/Designated Partner
over 2 years ago
Rahul Mahendra Shah
Rahul Mahendra Shah
Director/Designated Partner
about 7 years ago
Elizabeth Eleanor Chilton
Elizabeth Eleanor Chilton
Director/Designated Partner
about 9 years ago

Past Directors

Manoj Kumar Misra
Manoj Kumar Misra
Additional Director
almost 8 years ago
Jonathon Alexander Eden Groves
Jonathon Alexander Eden Groves
Director
over 11 years ago
Sandeep Karanwal
Sandeep Karanwal
Director
over 11 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Form MSME FORM I-31102020_signed
Form DPT-3-27082020-signed
Form AOC-4-15122019_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_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 MSME FORM I-30102019_signed
Form DPT-3-03072019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form INC-22-30122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122018
Copies of the utility bills as mentioned above (not older than two months)-30122018
List of share holders, debenture holders;-30122018
Copy of board resolution authorizing giving of notice-30122018
Form MGT-7-30122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Optional Attachment-(1)-29102018