Company Information

CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000

Directors

Sudheer Pandita
Sudheer Pandita
Individual Promoter
over 15 years ago
Hendrik Spek
Hendrik Spek
Director/Designated Partner
over 22 years ago

Past Directors

Amit Gulati
Amit Gulati
Whole Time Director
about 22 years ago

Documents

Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-13092019_signed
List of share holders, debenture holders;-12092019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Optional Attachment-(1)-09092019
Form BEN - 2-29082019_signed
Declaration under section 90-28082019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-10092018_signed
Form AOC-4-07092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-16092017
Form MGT-7-16092017_signed
Optional Attachment-(2)-11092017
Optional Attachment-(1)-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed