Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ian David Stern
Ian David Stern
Director/Designated Partner
over 2 years ago
Lynda Ongel Lepcha
Lynda Ongel Lepcha
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-03092020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Form ADT-3-01112018-signed
Resignation letter-20102018
Form AOC-4-22112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017