Company Information
CIN
Status
Date of Incorporation
10 September 2003
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
Mohd Waali Iqbal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Russel Anton Fischer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Haneet Chandru Vaswani
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
David Leslie O Brien
Director
over 17 years ago
over 17 years ago
Ashish Sinha
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form ADT-3-20072020_signed
Form ADT-1-20072020_signed
Resignation letter-20072020
Optional Attachment-(1)-20072020
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Optional Attachment-(2)-20072020
Form ADT-1-06112019_signed
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
