Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Madhusudan Rane
Mahendra Madhusudan Rane
Director/Designated Partner
about 10 years ago
William Burns Crawford
William Burns Crawford
Director/Designated Partner
about 12 years ago

Past Directors

Rohan Suresh Vaidya
Rohan Suresh Vaidya
Director
about 11 years ago
Robert John Fiddaman
Robert John Fiddaman
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Directors report as per section 134(3)-17122018
Copy of written consent given by auditor-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Proof of dispatch-11092017
Optional Attachment-(1)-11092017
Notice of resignation;-11092017
Notice of resignation filed with the company-11092017
Form DIR-12-11092017
Form DIR-11-11092017_signed
Evidence of cessation;-11092017
Acknowledgement received from company-11092017
Copy of written consent given by auditor-05052017
Copy of resolution passed by the company-05052017