Company Information

CIN
Status
Date of Incorporation
20 May 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,740,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tapan Sharma
Tapan Sharma
Director/Designated Partner
over 1 year ago
Amit Saberwal
Amit Saberwal
Director/Designated Partner
over 10 years ago
Kunwar Asheesh Saxena
Kunwar Asheesh Saxena
Director/Designated Partner
over 10 years ago

Documents

Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-220116.OCT
Form PAS-3-010415.OCT
Form MGT-14-300315.OCT