Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,775,510
Authorised Capital
20,000,000

Directors

Coral Mary Rodrigues
Coral Mary Rodrigues
Director/Designated Partner
over 2 years ago
Poonam Khanna
Poonam Khanna
Director/Designated Partner
about 4 years ago
Brinda Malhotra
Brinda Malhotra
Director
about 6 years ago
Archana Marshall
Archana Marshall
Director/Designated Partner
over 18 years ago

Past Directors

Aamir Raza Husain
Aamir Raza Husain
Director
over 18 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DIR-12-14112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Declaration by first director-12042019
Optional Attachment-(3)-12042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_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
Optional Attachment-(1)-28122018
Form AOC-4-28122018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed