Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satpal Dass
Satpal Dass
Director/Designated Partner
about 2 years ago
Sam George
Sam George
Director/Designated Partner
over 2 years ago

Past Directors

Saxena Rajeev
Saxena Rajeev
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-19062019_signed
Copy of resolution passed by the company-19062019
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Directors report as per section 134(3)-17092017
List of share holders, debenture holders;-17092017
Optional Attachment-(1)-17092017
Form DIR-12-17092017
Evidence of cessation;-17092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092017
Optional Attachment-(1)-17092017
Form MGT-7-17092017_signed
Form AOC-4-17092017_signed