Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
244,500
Authorised Capital
500,000

Directors

Gian Singh Kadian
Gian Singh Kadian
Director/Designated Partner
almost 2 years ago
Robert Cameron Parker
Robert Cameron Parker
Director/Designated Partner
over 2 years ago
Jeffrey Brandon Parker
Jeffrey Brandon Parker
Director/Designated Partner
over 2 years ago
Vivek Gujral
Vivek Gujral
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Jalali
Ajay Jalali
Additional Director
almost 7 years ago
Raj Pal Wasan
Raj Pal Wasan
Director
almost 17 years ago

Documents

Form MGT-6-22082020_signed
Form MGT-14-22082020_signed
Optional Attachment-(1)-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(4)-22082020
-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(2)-22082020
Form DIR-12-27122019_signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(1)-20122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-15032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Notice of resignation filed with the company-15032019