Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaartik Jain
Kaartik Jain
Director/Designated Partner
about 9 years ago
Subhojit Chatterjee
Subhojit Chatterjee
Director/Designated Partner
over 14 years ago
Ranjan Kumar Chaudhary
Ranjan Kumar Chaudhary
Director/Designated Partner
over 14 years ago
Shaji Kumar
Shaji Kumar
Director
over 14 years ago

Past Directors

Vivin Wason
Vivin Wason
Director
over 14 years ago

Documents

Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form 20B-01122016_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Annual return as per schedule V of the Companies Act,1956-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form DIR-12-17102016_signed
Optional Attachment-(1)-15102016
Letter of appointment;-15102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016