Company Information

CIN
Status
Date of Incorporation
02 June 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
100,000

Directors

Neena Hartmann
Neena Hartmann
Director/Designated Partner
about 2 years ago
Rajesh Sabikhi
Rajesh Sabikhi
Director/Designated Partner
over 2 years ago
Chandra Shekhar Shukla
Chandra Shekhar Shukla
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-09092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Optional Attachment-(3)-16122017
Optional Attachment-(2)-16122017
Form AOC-4-16122017_signed