Company Information

CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,576,820
Authorised Capital
6,000,000

Directors

Pradeep Sehgal
Pradeep Sehgal
Director/Designated Partner
over 3 years ago
Garland Wong
Garland Wong
Director/Designated Partner
over 19 years ago

Past Directors

Sanjay Chaudhary
Sanjay Chaudhary
Alternate Director
almost 10 years ago
Pranav Ajit Tekchand
Pranav Ajit Tekchand
Director
over 12 years ago
Christopher Duke Whaley
Christopher Duke Whaley
Director
over 19 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-01062018-signed
Optional Attachment-(2)-19042018
Evidence of cessation;-19042018
Optional Attachment-(1)-19042018