Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aparna Nambiar
Aparna Nambiar
Director/Designated Partner
over 2 years ago
Nirat Bhatnagar
Nirat Bhatnagar
Director/Designated Partner
over 2 years ago
Monika Shukla
Monika Shukla
Director/Designated Partner
over 2 years ago
Varun Kashyap
Varun Kashyap
Director/Designated Partner
over 2 years ago
Prateek Kumar
Prateek Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sumant Srivastava
Sumant Srivastava
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21122019
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-07062019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-06062019
Directors report as per section 134(3)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-05062019
List of share holders, debenture holders;-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
List of share holders, debenture holders;-27052019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Form ADT-1-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Copy of resolution passed by the company-25052019