Company Information

CIN
Status
Date of Incorporation
01 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Mathur
Akshay Mathur
Director/Designated Partner
over 2 years ago
Monika Kapoor
Monika Kapoor
Director/Designated Partner
over 3 years ago
Karan Singh
Karan Singh
Director/Designated Partner
almost 4 years ago
Varsha Priyadarshini
Varsha Priyadarshini
Individual Promoter
about 13 years ago

Past Directors

Abhishek Anand
Abhishek Anand
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
List of share holders, debenture holders;-03052016
Form MGT-7-03052016_signed
FormSchV-291214 for the FY ending on-310314.OCT
Copy of resolution-190714.PDF
Optional Attachment 1-190714.PDF
Optional Attachment 2-190714.PDF