Company Information

CIN
Status
Date of Incorporation
18 April 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

Jahnavi Tawakley
Jahnavi Tawakley
Director/Designated Partner
about 9 years ago
Govind Narain Mathur
Govind Narain Mathur
Director/Designated Partner
over 10 years ago
Priya Tawakley
Priya Tawakley
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-04012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Form DIR-12-29102016_signed
Form DIR-12-250116.OCT
Optional Attachment 1-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT