Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rita Menon
Rita Menon
Director/Designated Partner
over 2 years ago
Rajesh Menon
Rajesh Menon
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar Nair
Pradeep Kumar Nair
Director
over 18 years ago
Nishit Srivastav
Nishit Srivastav
Director
over 18 years ago
Tarun Malhotra
Tarun Malhotra
Director
over 18 years ago

Documents

Form ADT-1-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Notice of resignation;-04062019
Form DIR-12-12062019_signed
Evidence of cessation;-04062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed