Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
over 2 years ago
Isaura Maria Paixao Martins Barao
Isaura Maria Paixao Martins Barao
Director/Designated Partner
over 3 years ago
Rahul Kapoor .
Rahul Kapoor .
Director/Designated Partner
almost 12 years ago

Past Directors

Shweta Kapoor .
Shweta Kapoor .
Director
almost 12 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form DIR-12-04052020_signed
Optional Attachment-(1)-04052020
Form MGT-7-24042020_signed
Form AOC-4-24042020_signed
List of share holders, debenture holders;-19042020
Directors report as per section 134(3)-19042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form DIR-12-12042018_signed
Optional Attachment-(1)-10042018
Evidence of cessation;-10042018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form AOC-4-05082017_signed