Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Inderjeet Singh
Inderjeet Singh
Director/Designated Partner
about 7 years ago
Tuhan Orchun Yildirim
Tuhan Orchun Yildirim
Director/Designated Partner
about 14 years ago
Alina Igorevna Galushka
Alina Igorevna Galushka
Director/Designated Partner
over 15 years ago

Past Directors

Gaurav Kuchhal
Gaurav Kuchhal
Director
over 15 years ago

Documents

Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-1-30122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DPT-3-31032020-signed
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Declaration by first director-18012020
Form DPT-3-25062019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Form AOC-4 additional attachment-04122017