Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Rishheb Wassan
Rishheb Wassan
Director/Designated Partner
over 13 years ago
Rohitt Wassan
Rohitt Wassan
Director/Designated Partner
over 13 years ago

Past Directors

Ravinder Kumar Mantoo
Ravinder Kumar Mantoo
Additional Director
over 11 years ago
Daniel Isaac Haddad
Daniel Isaac Haddad
Director
over 12 years ago
Wayne Alexander Spears
Wayne Alexander Spears
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-22072017
Directors report as per section 134(3)-22072017
List of share holders, debenture holders;-22072017
Optional Attachment-(1)-22072017
Form AOC-4-22072017_signed
Form MGT-7-22072017_signed
Form ADT-1-28032017_signed
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of resolution passed by the company-28032017