Company Information
CIN
Status
Date of Incorporation
04 June 2013
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
Amritha Regina Ballal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suditya Sinha
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Optional Attachment-(1)-30012017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form ADT-1-220116.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form 23B for period 040613 to 310314-230914.OCT
Form ADT-1-280115.OCT
FormSchV-160115 for the FY ending on-310314.OCT
MoA - Memorandum of Association-040613.PDF
