Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,714,550
Authorised Capital
10,000,000

Directors

Bobby Mathews
Bobby Mathews
Director/Designated Partner
almost 3 years ago
Biswajoti Roy Choudhury
Biswajoti Roy Choudhury
Director/Designated Partner
almost 14 years ago
Todd Alexander Keske
Todd Alexander Keske
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Form ADT-1-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of resolution passed by the company-28122020
Form BEN - 2-28012020_signed
Declaration under section 90-28012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MSME FORM I-19102019_signed
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
List of share holders, debenture holders;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019