Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ramanuj Ranjan
Ramanuj Ranjan
Director/Designated Partner
over 2 years ago
Manisha Chadha
Manisha Chadha
Director/Designated Partner
about 4 years ago
Daniel Stephen Francis
Daniel Stephen Francis
Director
almost 14 years ago

Past Directors

Pradeep Singh Thind
Pradeep Singh Thind
Director
about 14 years ago

Documents

Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-29102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form ADT-3-26092020_signed
Resignation letter-26092020
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of the intimation sent by company-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form DPT-3-30062019