Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karan Tejpal
Karan Tejpal
Director/Designated Partner
about 13 years ago
Vivan Chopra
Vivan Chopra
Director
over 15 years ago
Tiya Batra Tejpal
Tiya Batra Tejpal
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-21012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-02012019_signed
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Optional Attachment-(1)-11112017
Optional Attachment-(2)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form DIR-11-24032017_signed