Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneeth Srinivas Garre
Navneeth Srinivas Garre
Director/Designated Partner
over 2 years ago
Vilas Trimbak Gawali
Vilas Trimbak Gawali
Director/Designated Partner
over 6 years ago
Ishana Maria Durante Bose
Ishana Maria Durante Bose
Director/Designated Partner
about 7 years ago
Padma Harathi Reddy
Padma Harathi Reddy
Director/Designated Partner
almost 10 years ago
Ravi Kumar Baid
Ravi Kumar Baid
Director
over 13 years ago

Past Directors

Hitesh Sharma
Hitesh Sharma
Director
over 7 years ago
Ankur Wadhawan
Ankur Wadhawan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26092019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092018
Optional Attachment-(1)-23092018
Form DIR-12-23092018_signed
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018