Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chandra Nayak
Ramesh Chandra Nayak
Director/Designated Partner
almost 2 years ago
Christopher Scott Texter
Christopher Scott Texter
Director/Designated Partner
about 12 years ago
Patricia Anne Esser
Patricia Anne Esser
Director/Designated Partner
over 12 years ago

Past Directors

Rohit Anand
Rohit Anand
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Notice of resignation;-05012019
Evidence of cessation;-05012019
Form DIR-12-05012019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018