Company Information

CIN
Status
Date of Incorporation
09 May 2013
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

Shibani Vig
Shibani Vig
Director/Designated Partner
over 2 years ago
Liane Ghosh
Liane Ghosh
Director/Designated Partner
about 9 years ago
Rajiv Vig
Rajiv Vig
Director/Designated Partner
over 10 years ago

Past Directors

Vaibhav Vutts
Vaibhav Vutts
Director
over 12 years ago
Prabhakar Mani Pratap
Prabhakar Mani Pratap
Director
over 12 years ago

Documents

Form INC-22-20032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Optional Attachment-(1)-20032020
Copy of board resolution authorizing giving of notice-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Form ADT-1-23112019_signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017