Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
25,000,000

Directors

Divya Thukral
Divya Thukral
Director/Designated Partner
over 2 years ago
Charl Du Mont
Charl Du Mont
Director/Designated Partner
almost 12 years ago
Jacques Daniel Scherman
Jacques Daniel Scherman
Director/Designated Partner
almost 12 years ago
Vijay Kumar Thakral
Vijay Kumar Thakral
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-09092020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form ADT-3-22112017-signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form ADT-1-16112017_signed
Optional Attachment-(1)-11112017
Copy of the intimation sent by company-11112017