Company Information

CIN
Status
Date of Incorporation
24 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Dwivedi
Prashant Dwivedi
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 1 year ago
Sudarshan Satyamoorthy
Sudarshan Satyamoorthy
Director/Designated Partner
over 6 years ago

Past Directors

Abhinav Chandra
Abhinav Chandra
Director
over 10 years ago

Documents

Form ADT-1-09012021_signed
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-30122020_signed
Resignation letter-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form DIR-12-03032020_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DIR-12-14012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-13112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Form AOC-4-13112018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Optional Attachment-(1)-26092018