Company Information

CIN
Status
Date of Incorporation
28 February 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

Rekha Nambiar
Rekha Nambiar
Director/Designated Partner
over 2 years ago
Indira Nambiar
Indira Nambiar
Director/Designated Partner
over 8 years ago

Past Directors

Rajini Kartha
Rajini Kartha
Director
almost 11 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Director
almost 15 years ago

Documents

Form DPT-3-23092020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(3)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(4)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed