Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Krishan Nanda
Rajiv Krishan Nanda
Director/Designated Partner
over 6 years ago
Shyam Vasudevan Santhakumari
Shyam Vasudevan Santhakumari
Director/Designated Partner
over 8 years ago
Amit Shahi
Amit Shahi
Director/Designated Partner
over 14 years ago

Past Directors

Sudhir John Horo
Sudhir John Horo
Director
over 14 years ago

Documents

Form DPT-3-13022021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
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 DIR-12-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(2)-19062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-25082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180825
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
Altered memorandum of association-16082018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017