Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Dicky Massey
Dicky Massey
Director/Designated Partner
over 2 years ago
Amrita Massey
Amrita Massey
Director/Designated Partner
over 14 years ago

Past Directors

Richard James Massey
Richard James Massey
Director
about 21 years ago

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28072019
Form ADT-1-29042019_signed
Form ADT-3-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-23042019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
List of share holders, debenture holders;-01072018
Optional Attachment-(1)-01072018
Optional Attachment-(2)-01072018
Optional Attachment-(3)-01072018
Optional Attachment-(4)-01072018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form23AC-291114 for the FY ending on-310314.OCT