Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harsh Priyadarshy
Director/Designated Partner
over 6 years ago
over 6 years ago
. Ruchi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Phani Ratna Singh
Director
about 13 years ago
about 13 years ago
Priya Mehrotra
Director
almost 15 years ago
almost 15 years ago
Manish Mehrotra
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-07012021_signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DIR-12-30072019_signed
Notice of resignation;-26072019
Evidence of cessation;-26072019
Optional Attachment-(1)-26072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Interest in other entities;-11072019
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(2)-20052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form ADT-1-16052019_signed
Form INC-22-29042019_signed
