Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago
Suprabhat Jha
Suprabhat Jha
Director/Designated Partner
about 7 years ago

Past Directors

Tobias Ewald Elgh
Tobias Ewald Elgh
Director
about 11 years ago
Smita Chaudhary
Smita Chaudhary
Director
almost 15 years ago

Charges

17 August 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-07102020_signed
Form DIR-12-01102020_signed
Form DPT-3-25092020-signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-02072019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(3)-14082018
Notice of resignation;-14082018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-16032018