Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Abha Singh
Abha Singh
Director/Designated Partner
about 6 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
about 7 years ago
Janusz Antoni Blaszczyk
Janusz Antoni Blaszczyk
Director/Designated Partner
over 12 years ago

Past Directors

Darryl Clem Cockcroft
Darryl Clem Cockcroft
Director
over 12 years ago
Sanjeev Arora
Sanjeev Arora
Director
over 12 years ago

Documents

Form DPT-3-16032021-signed
Form AOC-4-24102020_signed
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DPT-3-09072020-signed
Form AOC-5-05022020-signed
Copy of board resolution-06012020
Form DIR-12-24102019_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-25062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018