Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000

Directors

Anas Kidwai
Anas Kidwai
Director/Designated Partner
about 7 years ago
Matthew Raymond Cooper
Matthew Raymond Cooper
Beneficial Owner
about 13 years ago

Past Directors

Butshikan Singh
Butshikan Singh
Director
almost 13 years ago
Tinku Sukhbir Grewal Singh
Tinku Sukhbir Grewal Singh
Director
about 13 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form INC-22-18122018_signed
Optional Attachment-(1)-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copy of board resolution authorizing giving of notice-17122018
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Optional Attachment-(2)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed