Company Information
CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gautam Thadani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharvan Narain Thadani
Director/Designated Partner
over 3 years ago
over 3 years ago
Binu Padinjarekara Govindan
Director/Designated Partner
over 12 years ago
over 12 years ago
Vibin Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Paul Avirah
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-13112020-signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29072019
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Form MGT-7-25112016_signed
