Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binita Saket Modi
Binita Saket Modi
Director/Designated Partner
over 2 years ago
Salim Ambar Inamdar
Salim Ambar Inamdar
Director/Designated Partner
about 4 years ago
Prasanna Rangacharya Mysore
Prasanna Rangacharya Mysore
Director
about 8 years ago
Sumit Garg
Sumit Garg
Director/Designated Partner
about 9 years ago
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
almost 12 years ago

Past Directors

Swathi Sukumar .
Swathi Sukumar .
Director
almost 12 years ago

Documents

Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Notice of resignation;-17122018
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Declaration by first director-27102018
Optional Attachment-(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form ADT-3-15112017-signed
Resignation letter-01112017
List of share holders, debenture holders;-01112017
Copy of the intimation sent by company-01112017
Copy of resolution passed by the company-01112017
Copy of written consent given by auditor-01112017
Form DIR-12-01112017_signed
Form MGT-7-01112017_signed