Company Information

CIN
Status
Date of Incorporation
12 October 2011
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

Michael Bazira
Michael Bazira
Director/Designated Partner
over 2 years ago
Brian Bazira
Brian Bazira
Director/Designated Partner
about 6 years ago

Past Directors

Gloria Francis
Gloria Francis
Director
about 14 years ago
Anjana Bazira
Anjana Bazira
Director
about 14 years ago

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form ADT-1-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-21072019_signed
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Form DIR-12-22022019_signed
Form MGT-7-30122018_signed