Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padmaja Shailen Ruparel
Padmaja Shailen Ruparel
Director/Designated Partner
over 2 years ago
Borun Kumar Ghorai
Borun Kumar Ghorai
Director/Designated Partner
almost 5 years ago
Saurabh Srivastava
Saurabh Srivastava
Director
over 15 years ago

Past Directors

Ajay Anand
Ajay Anand
Additional Director
over 8 years ago

Documents

Form DPT-3-08032021-signed
Form DIR-12-13102020_signed
Form DIR-11-13102020_signed
Proof of dispatch-13102020
Evidence of cessation;-13102020
Acknowledgement received from company-13102020
Notice of resignation;-13102020
Notice of resignation filed with the company-13102020
Optional Attachment-(1)-13102020
Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(5)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(4)-01102020
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-01072019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018