Company Information
CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rama Mahendru
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Natalie Kidd
Director/Designated Partner
about 11 years ago
about 11 years ago
Darrell Andrew Wade
Beneficial Owner
over 19 years ago
over 19 years ago
Thomas Bruce Beadle
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Pravin Tamang .
Additional Director
over 11 years ago
over 11 years ago
Documents
Form MSME FORM I-28082020_signed
Form BEN - 2-13012020_signed
Declaration under section 90-13012020
Optional Attachment-(2)-13012020
Form DIR-12-28112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(4)-11032019
Optional Attachment-(3)-11032019
Declaration by first director-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(2)-11032019
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Form AOC-4-31102018_signed
