Company Information
CIN
Status
Date of Incorporation
14 September 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
1,000,000
Directors
Christina Lee Mac Gillivray
Director/Designated Partner
over 9 years ago
over 9 years ago
Amrish Prakash Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Suresh Chander Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-18012021-signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200708
Form MGT-14-07072020-signed
Optional Attachment-(1)-01072020
Altered articles of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered memorandum of association-01072020
Optional Attachment-(2)-01072020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-5-11092019-signed
Copy of board resolution-07092019
Form DPT-3-30062019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
