Company Information
CIN
Status
Date of Incorporation
14 January 1998
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
Anjali Washington
Director/Designated Partner
over 2 years ago
over 2 years ago
Irwin Bertil Hankins
Director/Designated Partner
almost 28 years ago
almost 28 years ago
James Peter Washington
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
30 August 2021
Hdfc Bank Limited
85 Lak
30 August 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021-signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form DPT-3-23062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
