Company Information
CIN
Status
Date of Incorporation
29 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Feroz Robertson
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rocky Robertson
Director/Designated Partner
about 7 years ago
about 7 years ago
Simi Robertson
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Inderesh Kumar
Director
over 6 years ago
over 6 years ago
Hubert Maxwel Robertson
Director
about 28 years ago
about 28 years ago
Charges
06 July 2021
Hdfc Bank Limited
23 Lak
28 February 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-08102020-signed
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Optional Attachment-(2)-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(2)-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Form DPT-3-29062019
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
