Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Adam John Law
Adam John Law
Director/Designated Partner
about 10 years ago
Ekta Kapil
Ekta Kapil
Director/Designated Partner
about 11 years ago
Aashish Kamlesh Sonawala
Aashish Kamlesh Sonawala
Director/Designated Partner
about 19 years ago

Past Directors

Sahasranaman Parasuraman Santosh Aiyer
Sahasranaman Parasuraman Santosh Aiyer
Additional Director
over 15 years ago
Ruby Anand
Ruby Anand
Director
over 20 years ago

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Form MGT-14-23122020_signed
Optional Attachment-(4)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form ADT-1-21122020_signed
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form DPT-3-07072020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(1)-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-26062019
Form DPT-3-24062019
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Optional Attachment-(1)-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed