Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Navneet Singh Juneja
Navneet Singh Juneja
Director/Designated Partner
over 2 years ago
Keiji Tajiri
Keiji Tajiri
Director/Designated Partner
over 2 years ago
Naomi Yako
Naomi Yako
Director/Designated Partner
over 2 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-20012020_signed
List of share holders, debenture holders;-14012020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-27062019
Form INC-22-30032019_signed
Form MGT-14-30032019_signed
Optional Attachment-(2)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(3)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form DIR-12-11052018_signed
Optional Attachment-(1)-11052018