Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
6,557,550
Authorised Capital
6,600,000

Directors

Deepak Samuel
Deepak Samuel
Director/Designated Partner
over 2 years ago
Brenda Zior Lee
Brenda Zior Lee
Director/Designated Partner
over 18 years ago
Scott Thompson Zior
Scott Thompson Zior
Director/Designated Partner
over 18 years ago

Past Directors

Vicky Emmanuel
Vicky Emmanuel
Director
almost 18 years ago

Documents

Form MGT-7-06012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Form AOC-4-29122020
Form ADT-1-19102019_signed
Directors report as per section 134(3)-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(2)-10112018
Form DIR-12-10112018_signed
Optional Attachment-(3)-10112018
Optional Attachment-(1)-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed