Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ganesh Mysa
Ganesh Mysa
Director/Designated Partner
over 2 years ago
Monica Berlie
Monica Berlie
Director/Designated Partner
over 6 years ago
Rustom Erach Daroga
Rustom Erach Daroga
Director/Designated Partner
over 13 years ago
Aman Chaudhary
Aman Chaudhary
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-25022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Supplementary or Test audit report under section 143-11122020
Form AOC - 4 CFS-11122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form DPT-3-06032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Form AOC - 4 CFS-15102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-03092019_signed
Optional Attachment-(1)-02092019
Declaration under section 90-02092019
Form DPT-3-20062019
Form ADT-1-08062019_signed