Company Information

CIN
Status
Date of Incorporation
18 December 2014
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

Virendra Chhotelal Chaurasia
Virendra Chhotelal Chaurasia
Director
about 7 years ago
Evan Lalande Jackson
Evan Lalande Jackson
Director
almost 11 years ago
Reza Pourkhomami
Reza Pourkhomami
Director
almost 11 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Form DPT-3-11122020-signed
Form DPT-3-05062020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017