Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,900
Authorised Capital
1,000,000

Directors

Babloo Dutta
Babloo Dutta
Director/Designated Partner
about 6 years ago
Pradeep Kumar Koundal
Pradeep Kumar Koundal
Director/Designated Partner
about 9 years ago
Hendrik Marcus Middendrop
Hendrik Marcus Middendrop
Director/Designated Partner
about 9 years ago
Stanley Holcroft
Stanley Holcroft
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-24112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form DIR-12-19022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Interest in other entities;-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(1)-19022019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form DIR-11-26112018_signed
Form DIR-12-26112018_signed
Notice of resignation filed with the company-26112018
Notice of resignation;-26112018
Evidence of cessation;-26112018
Proof of dispatch-26112018
Acknowledgement received from company-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed