Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dimple Chatterjee
Dimple Chatterjee
Director/Designated Partner
over 2 years ago
Vikram Chopra
Vikram Chopra
Director/Designated Partner
about 7 years ago

Past Directors

Sekhar Pasupathy
Sekhar Pasupathy
Director
over 14 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(3)-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
-18052020
Form MGT-14-02032020_signed
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
-02032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-20072019
Form DPT-3-30062019
Form DIR-12-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(1)-01122018
Notice of resignation;-01122018
Evidence of cessation;-01122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed