Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghna Modi
Meghna Modi
Director/Designated Partner
over 1 year ago
Georgi Tharakan
Georgi Tharakan
Director/Designated Partner
about 13 years ago

Past Directors

Sanjay Kumar Garg
Sanjay Kumar Garg
Director
about 13 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-18082020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
-04112019
Copy of resolution passed by the company-04112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form DIR-11-12022018_signed
Notice of resignation filed with the company-07022018
Acknowledgement received from company-07022018
Proof of dispatch-07022018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed