Company Information

CIN
Status
Date of Incorporation
04 September 2013
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 499/-

Directors

Tanya Kewalramani
Tanya Kewalramani
Director/Designated Partner
over 1 year ago
Pradeep Kewalramani
Pradeep Kewalramani
Director/Designated Partner
almost 2 years ago
Dilip Cherian
Dilip Cherian
Director
over 11 years ago

Past Directors

Ashvin Mani Sharma
Ashvin Mani Sharma
Additional Director
over 7 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-29062019
Form DIR-12-03052019_signed
Evidence of cessation;-01052019
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Interest in other entities;-01052019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form ADT-3-10032019_signed
Resignation letter-04032019
Form DIR-12-02032019_signed
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Directors report as per section 134(3)-01032019
Declaration by first director-01032019