Company Information
CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 June 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jemila Harris
Director/Designated Partner
over 27 years ago
over 27 years ago
Arul Nathan Harris
Director/Designated Partner
over 27 years ago
over 27 years ago
Veenu Pasricha .
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Suresh Madan
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-26082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form ADT-3-08102018-signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Resignation letter-25092018
Optional Attachment-(1)-25092018
Copy of resolution passed by the company-25092018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
List of share holders, debenture holders;-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Form AOC-4-21042018_signed
