Company Information

CIN
Status
Date of Incorporation
25 August 2012
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

Esha Chauhan
Esha Chauhan
Director/Designated Partner
over 2 years ago
Manoj Singh
Manoj Singh
Director/Designated Partner
over 2 years ago
Shashi Shankar
Shashi Shankar
Director/Designated Partner
almost 3 years ago
. Anju
. Anju
Director/Designated Partner
over 3 years ago

Past Directors

Kavita Shriya Myles
Kavita Shriya Myles
Director
over 13 years ago
Kshitish Raghavendran Purohit
Kshitish Raghavendran Purohit
Director
over 13 years ago

Documents

List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form DPT-3-30062019
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Optional Attachment-(2)-28102017