Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Arya Sudhanan
. Arya Sudhanan
Director/Designated Partner
over 2 years ago
Ranjan William Chakrabarti
Ranjan William Chakrabarti
Director/Designated Partner
over 7 years ago
Mia Lara Neslisah Zafir Forbes Pirie
Mia Lara Neslisah Zafir Forbes Pirie
Director/Designated Partner
over 20 years ago
Valerie Kay Pirie
Valerie Kay Pirie
Director/Designated Partner
over 20 years ago

Past Directors

Sudhanan Aravindhakshan
Sudhanan Aravindhakshan
Director
over 18 years ago

Documents

Form DPT-3-10122020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form MGT-7-15062020_signed
List of share holders, debenture holders;-13062020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form DIR-12-17082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
List of share holders, debenture holders;-16072018
Form AOC-4-16072018_signed
List of share holders, debenture holders;-10062018
Directors report as per section 134(3)-10062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062018
Form AOC-4-10062018_signed
Form MGT-7-10062018_signed
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018