Company Information

CIN
Status
Date of Incorporation
20 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashikant Dhanchandra Viroje
Shashikant Dhanchandra Viroje
Director/Designated Partner
almost 2 years ago
Raghav Bhargava
Raghav Bhargava
Director/Designated Partner
almost 2 years ago
Sudhanshu Kushwaha
Sudhanshu Kushwaha
Director/Designated Partner
almost 3 years ago
Sangeeta Bhargava
Sangeeta Bhargava
Director
about 9 years ago
Rohit Lohia
Rohit Lohia
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form MGT-14-07092020_signed
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered memorandum of association-07092020
Form MGT-7-25122019_signed
Approval letter for extension of AGM;-24122019
Optional Attachment-(1)-24122019
-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed