Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Reji Joshua .
Reji Joshua .
Director/Designated Partner
about 10 years ago
Minhaz Mansoor Lokhandwala
Minhaz Mansoor Lokhandwala
Beneficial Owner
over 14 years ago

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Director
over 14 years ago

Documents

Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Copy of resolution passed by the company-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-20062019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-5-29032019-signed
Copy of board resolution-28032019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed