Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shawn Pereira
Shawn Pereira
Director/Designated Partner
over 2 years ago
Godfrey Anthony Pereira
Godfrey Anthony Pereira
Director/Designated Partner
over 2 years ago
Meenakshi Pereira
Meenakshi Pereira
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-31032020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Letter of appointment;-14102017
Form DIR-12-14102017_signed
Form AOC-4-14102017_signed
Form DIR-12-22022017_signed
Form DIR-11-22022017_signed
Proof of dispatch-11022017