Company Information

CIN
Status
Date of Incorporation
05 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 August 2021
Paid Up Capital
100,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christelle Weinsberg
Christelle Weinsberg
Director/Designated Partner
over 1 year ago
. Venkataramanan
. Venkataramanan
Director/Designated Partner
over 1 year ago
Neha Bhatia
Neha Bhatia
Manager/Secretary
almost 3 years ago

Past Directors

Maneck Tandon
Maneck Tandon
Director
over 9 years ago
Mohit Manchanda
Mohit Manchanda
Director
over 9 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-11112020_signed
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Form ADT-1-15072020_signed
Copy of the intimation sent by company-15072020
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Directors report as per section 134(3)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Optional Attachment-(2)-20082019 marked as defective by Registrar on 06-02-2020
Optional Attachment-(1)-20082019 marked as defective by Registrar on 06-02-2020
Directors report as per section 134(3)-20082019 marked as defective by Registrar on 06-02-2020
Form AOC-4-20082019_signed marked as defective by Registrar on 06-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019 marked as defective by Registrar on 06-02-2020
Form INC-22-04092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Optional Attachment-(1)-04092019
Copy of board resolution authorizing giving of notice-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Directors report as per section 134(3)-20082019