Company Information
CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mir Ziaul Husain
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Cedric Ange Castro
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Edo Bar Ner
Additional Director
almost 7 years ago
almost 7 years ago
Mangat Rai Anand
Director
almost 14 years ago
almost 14 years ago
Christopher Wilkinson
Director
almost 14 years ago
almost 14 years ago
Charges
13 May 2022
Axis Bank Limited
0
13 May 2022
Axis Bank Limited
0
13 May 2022
Axis Bank Limited
0
13 May 2022
Axis Bank Limited
0
13 May 2022
Axis Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form MSME FORM I-19122020_signed
Form DPT-3-20082020-signed
Form MSME FORM I-01052020_signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
Approval letter of extension of financial year or AGM-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Approval letter for extension of AGM;-05022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Form MSME FORM I-30102019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form DIR-12-18032019_signed
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form DIR-12-01032019_signed
Optional Attachment-(2)-01032019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
