Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Nirmal Kumar
Nirmal Kumar
Director/Designated Partner
about 2 years ago
Sumeet Nath
Sumeet Nath
Director/Designated Partner
about 2 years ago
Valerie Ann Stevens
Valerie Ann Stevens
Director/Designated Partner
over 6 years ago
Peter James Dunn
Peter James Dunn
Director/Designated Partner
about 12 years ago
Prashant Solomon
Prashant Solomon
Director
almost 14 years ago

Past Directors

Daniel Budh Masih
Daniel Budh Masih
Director
about 10 years ago
Hepesh Shepherd
Hepesh Shepherd
Additional Director
almost 12 years ago
David Gerard Kerrigan
David Gerard Kerrigan
Director
about 12 years ago
Joy Spencer Singh
Joy Spencer Singh
Director
about 12 years ago
Deepika Singh
Deepika Singh
Director
about 13 years ago
Kawaljit Singh Bhatia
Kawaljit Singh Bhatia
Additional Director
almost 14 years ago

Documents

Form DIR-12-27082020_signed
Evidence of cessation;-21082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-28122018_signed
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
-28122018
Form AOC-4-28122018_signed
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018