Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,350,000
Authorised Capital
5,000,000

Directors

Roderick John Andrew Mackenzie
Roderick John Andrew Mackenzie
Director
over 13 years ago
Hardeep Singh
Hardeep Singh
Director
over 14 years ago
Indra Devi
Indra Devi
Director
almost 15 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form DPT-3-07102020-signed
Form ADT-1-24072020_signed
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Copy of the intimation sent by company-24072020
Form AOC-4-24072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
List of share holders, debenture holders;-23072020
Directors report as per section 134(3)-23072020
Form MGT-7-23072020_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(2)-09102019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072019