Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,495,000
Authorised Capital
50,000,000

Directors

Uma Pitta
Uma Pitta
Director/Designated Partner
about 4 years ago
Rajiv Sharma
Rajiv Sharma
Company Secretary
over 6 years ago
Deepa Thakur
Deepa Thakur
Director/Designated Partner
about 7 years ago

Past Directors

Badrinaryanan Srinivasan
Badrinaryanan Srinivasan
Additional Director
over 12 years ago

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Directors report as per section 134(3)-17122020
Form DIR-12-19112020_signed
Form DIR-12-22102020_signed
Form DIR-12-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form AOC-4-17012020_signed
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form DIR-12-29042019_signed
Evidence of cessation;-26042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-01112018_signed
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Copy of the intimation sent by company-07082018