Company Information

CIN
Status
Date of Incorporation
19 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Royston Braganza
Royston Braganza
Director/Designated Partner
about 1 year ago
Shilpa Naval Kumar
Shilpa Naval Kumar
Director/Designated Partner
about 1 year ago
Mona Kachhwaha
Mona Kachhwaha
Director/Designated Partner
over 1 year ago
Kartikeya N Desai
Kartikeya N Desai
Director/Designated Partner
over 1 year ago
Prachi Jain Windlass
Prachi Jain Windlass
Director/Designated Partner
over 1 year ago
Rema Subramanian
Rema Subramanian
Director/Designated Partner
over 1 year ago
Jinesh Bharat Shah
Jinesh Bharat Shah
Director/Designated Partner
over 1 year ago
Siddharth Rajender Nautiyal
Siddharth Rajender Nautiyal
Director
over 6 years ago
Geeta Dutta Goel
Geeta Dutta Goel
Director
about 10 years ago

Past Directors

Srikrishna Ramamoorthy
Srikrishna Ramamoorthy
Additional Director
about 7 years ago

Documents

Form ADT-1-24112019_signed
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Notice of resignation;-19092019
Interest in other entities;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Optional Attachment-(1)-02052019