Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhav Raina Thapan
Madhav Raina Thapan
Director/Designated Partner
almost 3 years ago
Rupali Srivastava
Rupali Srivastava
Director/Designated Partner
over 13 years ago
Kalpesh Banker
Kalpesh Banker
Director
over 13 years ago

Past Directors

Germain Araud
Germain Araud
Director
about 8 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-23042018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Form DIR-12-21092017_signed
Evidence of cessation;-21092017
Notice of resignation;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016