Company Information

CIN
Status
Date of Incorporation
07 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

Satindra Nath Sen
Satindra Nath Sen
Director/Designated Partner
over 10 years ago
Richa Dwivedi Saklani
Richa Dwivedi Saklani
Director
over 14 years ago

Past Directors

Anna Varghese
Anna Varghese
Director
over 14 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form 20B-06072018_signed
Form 23AC-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form 20B-29062018_signed
Form 23AC-29062018_signed
Form MGT-7-29062018_signed
Annual return as per schedule V of the Companies Act,1956-23062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form AOC-4-04022017
Form MGT-7-04022017