Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,168,180
Authorised Capital
5,000,000

Directors

Vinay Tewari
Vinay Tewari
Director/Designated Partner
over 2 years ago
Piyush Tewari
Piyush Tewari
Director/Designated Partner
over 2 years ago
Krishen Mehta
Krishen Mehta
Director/Designated Partner
about 14 years ago
Derek Patrick Mitchell
Derek Patrick Mitchell
Director/Designated Partner
about 14 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Form MGT-7-141115.OCT
Form AOC-4-111115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140515.PDF
Form MGT-14-140515.PDF
AoA - Articles of Association-140515.PDF
MoA - Memorandum of Association-140515.PDF
Copy of resolution-140515.PDF
Optional Attachment 1-140515.PDF
Optional Attachment 2-140515.PDF