Company Information

CIN
Status
Date of Incorporation
30 June 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
100,000

Directors

Akhil Wable
Akhil Wable
Director/Designated Partner
over 2 years ago
Shambhavi Singh
Shambhavi Singh
Director/Designated Partner
over 11 years ago

Past Directors

Rohit Pillai
Rohit Pillai
Director
over 11 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-18092020-signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Optional Attachment-(1)-21122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019
Form ADT-3-11112019_signed
Resignation letter-11112019
Form DPT-3-03072019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-14-22082018_signed
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-14102017