Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tara Sinha
Tara Sinha
Director/Designated Partner
about 2 years ago
Dhruv Singh
Dhruv Singh
Manager/Secretary
almost 6 years ago

Past Directors

Sivarama Krishna Gunturi
Sivarama Krishna Gunturi
Additional Director
over 7 years ago
Man Mohan Sinha
Man Mohan Sinha
Director
almost 12 years ago

Documents

Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-23112020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form DIR-12-08012019_signed
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042017
Form AOC-4-20042017_signed