Company Information

CIN
Status
Date of Incorporation
27 October 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

Anushka John
Anushka John
Director/Designated Partner
about 3 years ago
Jalal Massey
Jalal Massey
Director/Designated Partner
about 3 years ago
John Melvyn Robinson
John Melvyn Robinson
Director/Designated Partner
about 3 years ago
Runu Lata Robinson
Runu Lata Robinson
Director/Designated Partner
over 12 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
over 13 years ago
Amit Pal Yadav
Amit Pal Yadav
Director
over 13 years ago
Ishan Chadha
Ishan Chadha
Director
about 15 years ago
Nitin Chadha
Nitin Chadha
Managing Director
about 15 years ago

Documents

List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form ADT-3-05032019_signed
Resignation letter-05032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form ADT-1-04072018_signed
Copy of resolution passed by the company-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Copy of the intimation sent by company-04072018
Copy of written consent given by auditor-04072018
Form AOC-4-04072018_signed
Form MGT-7-24102016_signed