Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vedika Bhatnagar
Vedika Bhatnagar
Director/Designated Partner
about 2 years ago
Leonard Opitz Stornes
Leonard Opitz Stornes
Director/Designated Partner
over 14 years ago

Past Directors

Pranjal Borkotoky
Pranjal Borkotoky
Director
over 14 years ago

Documents

Form STK-2-28112019-signed
-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(3)-21092018
Form MGT-14-18072018_signed
-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(3)-17072018
Form AOC-4 additional attachment-15072018_signed
Form AOC-4-02052018_signed
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors? report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of resolution passed by the company-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed