Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Tyna Ouseph
Tyna Ouseph
Director/Designated Partner
over 2 years ago
Tyrone Ouseph
Tyrone Ouseph
Director/Designated Partner
over 21 years ago

Past Directors

Sanjay Yadav
Sanjay Yadav
Director
about 9 years ago
Deepak Sakhuja
Deepak Sakhuja
Additional Director
about 10 years ago

Documents

Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018