Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 October 2021
Paid Up Capital
1,410,000
Authorised Capital
2,500,000

Directors

Tanu Pant .
Tanu Pant .
Director/Designated Partner
over 11 years ago
Donald Igitore Fernandes
Donald Igitore Fernandes
Director/Designated Partner
over 12 years ago
Chandraksh Pant
Chandraksh Pant
Director/Designated Partner
over 12 years ago

Documents

Form INC-28-23122019-signed
Form ADT-1-14122019_signed
Form MGT-14-14122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Copy of court order or NCLT or CLB or order by any other competent authority.-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form GNL-3-09102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-28112017-signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of Board or Shareholders? resolution-02012017