Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
0

Directors

Archana Kannan Iyer
Archana Kannan Iyer
Director/Designated Partner
over 2 years ago
Vaibhav Mathur
Vaibhav Mathur
Director/Designated Partner
over 2 years ago
Kritika Rajendra Sangani
Kritika Rajendra Sangani
Director/Designated Partner
about 6 years ago
Tarun Cherukuri
Tarun Cherukuri
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-18122020-signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Altered articles of association-25022020
Altered memorandum of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form DIR-12-11012020_signed
Form MGT-7-19122019_signed
Form AOC-4-11122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Form MGT-14-23092019_signed
Optional Attachment-(1)-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019