Company Information

CIN
Status
Date of Incorporation
02 September 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

Vikram Diesh
Vikram Diesh
Director
over 11 years ago
Abhaya Kashyap
Abhaya Kashyap
Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Form AOC-4-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Form ADT-1-22102016
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Form AOC-4-22102016
Certificate of Incorporation-020914.PDF
Certificate of Incorporation-020914.PDF
Optional Attachment 2-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Declaration by the first director-010914.PDF
AoA - Articles of Association-010914.PDF
Annexure of subscribers-010914.PDF
MoA - Memorandum of Association-010914.PDF
Form INC-7-010914.PDF
Form INC-22-010914-250814.PDF
Form DIR-12-010914-250814.PDF