Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Kumar Chaudhary
Anil Kumar Chaudhary
Director/Designated Partner
about 3 years ago
Edward Francis Berry
Edward Francis Berry
Director/Designated Partner
about 14 years ago
Timothy John Berry
Timothy John Berry
Director/Designated Partner
over 14 years ago
Kamlesh Chander Passi
Kamlesh Chander Passi
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-18092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-02122017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
List of share holders, debenture holders;-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
Form23AC-011014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF