Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashish Vijay Dutt Thapliyal
Ashish Vijay Dutt Thapliyal
Director/Designated Partner
almost 4 years ago
Rahul Bhimji Vador
Rahul Bhimji Vador
Director/Designated Partner
about 8 years ago
Naman Pandya
Naman Pandya
Director/Designated Partner
about 11 years ago

Past Directors

Vaishali Tyagi
Vaishali Tyagi
Director
about 11 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-09012021_signed
Form DPT-3-06012021-signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020_signed
Form DPT-3-23092020-signed
Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-13072020_signed
Resignation letter-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019