Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashley Mark Smith
Ashley Mark Smith
Director/Designated Partner
almost 13 years ago
David Callcott
David Callcott
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4 additional attachment-15072018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form 20B-04052018_signed
Form 23AC-04052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
List of share holders, debenture holders;-30042018
Directors? report as per section 134(3)-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018