Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shamit Bhartia
Shamit Bhartia
Director/Designated Partner
almost 2 years ago
Rajshree Pathy
Rajshree Pathy
Director/Designated Partner
about 2 years ago
Shobhana Bhartia
Shobhana Bhartia
Director/Designated Partner
over 2 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Virendra Kumar Charoria
Virendra Kumar Charoria
Director/Designated Partner
about 6 years ago

Past Directors

Jyotiraditya Madhavrao Scindia
Jyotiraditya Madhavrao Scindia
Director
about 13 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DIR-12-01102019_signed
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Interest in other entities;-05072019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DPT-3-27062019
Form DIR-12-28022019_signed
Interest in other entities;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form MGT-7-28112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-12112016_signed