Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Timothy Madley
Timothy Madley
Director/Designated Partner
over 18 years ago
Jaslene Jaideep Kapur
Jaslene Jaideep Kapur
Director/Designated Partner
almost 19 years ago
Jaideep Singh Kapoor
Jaideep Singh Kapoor
Director/Designated Partner
almost 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Optional Attachment-(2)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form ADT-1-28092017_signed
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Copy of resolution passed by the company-27092017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Optional Attachment-(1)-08022017
List of share holders, debenture holders;-08022017
Directors report as per section 134(3)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Form ADT-1-180715.OCT
Form MGT-14-010615.OCT
Copy of resolution-250515.PDF
Immunity Certificate under CLSS- 2014-100415.PDF