Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,010
Authorised Capital
5,000,000

Directors

Ronak Ramesh Sharma
Ronak Ramesh Sharma
Director/Designated Partner
about 2 years ago
Aga Raza Hussain
Aga Raza Hussain
Director/Designated Partner
almost 3 years ago
Trevor Gregory
Trevor Gregory
Director/Designated Partner
over 14 years ago
John Victor Bottomley
John Victor Bottomley
Director/Designated Partner
over 14 years ago
Sumeet Bali
Sumeet Bali
Director
over 14 years ago

Documents

Form MSME FORM I-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Form DPT-3-28092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form BEN - 2-31102019_signed
Declaration under section 90-31102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Form AOC-4-12092018_signed