Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
517,000
Authorised Capital
2,000,000

Directors

Busi Priti William
Busi Priti William
Director/Designated Partner
over 2 years ago
Ravi Richard
Ravi Richard
Director/Designated Partner
almost 22 years ago

Past Directors

Christeen Raj Swamy
Christeen Raj Swamy
Director Appointed In Casual Vacancy
over 6 years ago
Periyanayagaswamy .
Periyanayagaswamy .
Director
almost 22 years ago

Documents

Form DIR-12-10022021-signed
Form DPT-3-07012021_signed
Form ADT-1-31122020_signed
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form SH-7-23112020-signed
Copy of the resolution for alteration of capital;-19112020
Altered memorandum of assciation;-19112020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(5)-27102020
Optional Attachment-(4)-27102020
Optional Attachment-(3)-27102020
Evidence of cessation;-27102020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Interest in other entities;-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form ADT-1-19102019_signed
Form DIR-12-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019