Company Information

CIN
Status
Date of Incorporation
01 April 2014
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

Raymond John Mclennan
Raymond John Mclennan
Director
over 11 years ago
Ashmi Jindal
Ashmi Jindal
Director
over 11 years ago

Past Directors

Bhola Ram
Bhola Ram
Additional Director
over 11 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-19022020-signed
Form DPT-3-13022020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-19112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Form DPT-3-10062019
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Optional Attachment-(1)-13122016