Company Information

CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 October 2020
Paid Up Capital
113,790
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Sundarraj
Hema Sundarraj
Additional Director
over 3 years ago
Rashi Garg
Rashi Garg
Director
over 4 years ago
Ganesh Shrinivas Iyer
Ganesh Shrinivas Iyer
Director
almost 5 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form DIR-12-04032021_signed
Form DPT-3-19012021-signed
Form MGT-14-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(4)-18122020
Optional Attachment-(2)-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form AOC-5-10122020-signed
Copy of board resolution-07122020
Form DIR-12-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Approval letter of extension of financial year of AGM-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-19112020
Form MSME FORM I-16112020_signed
Form DPT-3-28082020-signed
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Notice of resignation;-10082020
Interest in other entities;-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020