Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagyashri Dengle
Bhagyashri Dengle
Director/Designated Partner
about 2 years ago
Vijayalakshmi Raja Iyer
Vijayalakshmi Raja Iyer
Director/Designated Partner
about 2 years ago
Swaha Sudakhina Sahoo
Swaha Sudakhina Sahoo
Director/Designated Partner
about 2 years ago
Moutushi Sengupta
Moutushi Sengupta
Director/Designated Partner
over 2 years ago
Siddharth Shukla
Siddharth Shukla
Director/Designated Partner
almost 3 years ago
Palghat Krishnan Sriraman
Palghat Krishnan Sriraman
Director/Designated Partner
almost 4 years ago
Sandeep Chandra Mishra
Sandeep Chandra Mishra
Director/Designated Partner
about 4 years ago

Past Directors

Pooja Subramanian
Pooja Subramanian
Director
almost 5 years ago
Shashi Bala
Shashi Bala
Additional Director
almost 7 years ago
Manab Singha
Manab Singha
Director
about 7 years ago
Samarendra Prakash Behera
Samarendra Prakash Behera
Director
over 10 years ago
Vinod Karate
Vinod Karate
Director
over 11 years ago
Nikita Khosla
Nikita Khosla
Director
over 11 years ago

Documents

Notice of resignation;-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Form ADT-3-03062019_signed
Resignation letter-03062019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Notice of resignation filed with the company-26032019
Proof of dispatch-26032019