Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Thomas Dudley Michael Ellis
Thomas Dudley Michael Ellis
Director/Designated Partner
about 2 years ago
Sebastian Daguerressar
Sebastian Daguerressar
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-211115.OCT
Form ADT-1-151115.OCT
Form AOC-4-151115.OCT
Form ADT-1-041115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT