Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Marya
Sachin Marya
Director/Designated Partner
over 2 years ago
Gaurav Marya
Gaurav Marya
Director/Designated Partner
almost 3 years ago

Past Directors

Anthony Valentine White
Anthony Valentine White
Director
almost 14 years ago

Documents

Form ADT-1-16032020_signed
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-06122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-28112016