Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Manjeet Singh
Manjeet Singh
Director/Designated Partner
about 8 years ago
Jacques Alain Vuille
Jacques Alain Vuille
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-3-22032018-signed
Form ADT-1-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Copy of written consent given by auditor-05032018
Copy of resolution passed by the company-05032018
Copy of the intimation sent by company-05032018
Form ADT-1-04032018_signed
Copy of resolution passed by the company-04032018
Copy of written consent given by auditor-04032018
Resignation letter-02032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Letter of appointment;-26112017
Form DIR-12-26112017_signed
Form DIR-11-14032017_signed
Notice of resignation filed with the company-13032017