Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Andrew Stearns Hedden
Andrew Stearns Hedden
Director/Designated Partner
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 4 years ago
Maurice Richard Robinson Jr
Maurice Richard Robinson Jr
Beneficial Owner
almost 6 years ago

Past Directors

Manu Matta
Manu Matta
Director
about 8 years ago
Amrendra Singh
Amrendra Singh
Director
about 11 years ago
Balwant Singh
Balwant Singh
Director
over 20 years ago

Documents

Form BEN - 2-19122019_signed
List of share holders, debenture holders;-19122019
Declaration under section 90-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Form DIR-12-20022018_signed
Evidence of cessation;-14022018
Notice of resignation;-14022018
Form MGT-7-07122017_signed
Form DIR-12-05122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Letter of appointment;-29112017
Letter of appointment;-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Form DIR-12-12092017
Form AOC-4-30112016_signed