Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwin Chimanlal Shah
Ashwin Chimanlal Shah
Director/Designated Partner
about 2 years ago
Shweta Bhandari
Shweta Bhandari
Director/Designated Partner
about 2 years ago
Ramsingh Ekka
Ramsingh Ekka
Director/Designated Partner
about 10 years ago
Sidharth Rao
Sidharth Rao
Director
over 12 years ago

Past Directors

Tithiya Sharma
Tithiya Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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 AOC-4-29112019
Form MGT-7-20062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Notice of resignation;-23012017
Form DIR-12-23012017_signed
Evidence of cessation;-23012017
Letter of appointment;-19012017
Notice of resignation;-19012017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Interest in other entities;-19012017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-051215.OCT