Company Information

CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 October 2020
Paid Up Capital
100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prajakta Deolasee
Prajakta Deolasee
Director
over 6 years ago
Harshal Yashwant Pradhan
Harshal Yashwant Pradhan
Director
almost 11 years ago

Past Directors

Bhavin Manek Dinesh
Bhavin Manek Dinesh
Director
almost 11 years ago

Documents

Form MGT-7-05032021_signed
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form SH-7-23092019-signed
Form MGT-14-21092019-signed
Optional Attachment-(2)-19092019
Copy of the resolution for alteration of capital;-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Altered memorandum of association-19092019
Optional Attachment-(1)-19092019
Altered articles of association-19092019
Altered memorandum of assciation;-19092019
Altered articles of association;-19092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019