Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nicola Fenton
Nicola Fenton
Director/Designated Partner
over 15 years ago
Raga D'silva
Raga D'silva
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-16112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-220515.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-211114.PDF
Form23AC-051114 for the FY ending on-310314.OCT