Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kevin Shah
Anil Kevin Shah
Director/Designated Partner
over 6 years ago
Ian Mark Elliott
Ian Mark Elliott
Director/Designated Partner
over 15 years ago
Anita Evon Elliott
Anita Evon Elliott
Director/Designated Partner
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-26052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Form MGT-7-17072018_signed
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Optional Attachment-(1)-11072018
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-011215.OCT
Form 18-050913.OCT