Company Information

CIN
Status
Date of Incorporation
16 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000

Directors

Michael Henry Tirkey
Michael Henry Tirkey
Director/Designated Partner
over 2 years ago
Rahul Alexander Tirkey
Rahul Alexander Tirkey
Director/Designated Partner
almost 8 years ago
Dibya Tirkey
Dibya Tirkey
Director/Designated Partner
almost 8 years ago
Christopher Purti
Christopher Purti
Director/Designated Partner
almost 16 years ago

Documents

Form AOC-4-20112019-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-17062019
Auditor?s certificate-17062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(2)-17102018
Form AOC-4-17102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-11-25012018_signed
Acknowledgement received from company-25012018
Notice of resignation filed with the company-25012018
Proof of dispatch-25012018
Letter of appointment;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-12-24012018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017