Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Andrew Rowlands
Andrew Rowlands
Director/Designated Partner
over 7 years ago

Past Directors

Keith James Marshall Jones
Keith James Marshall Jones
Additional Director
about 8 years ago
Jennifer Ann Parrett
Jennifer Ann Parrett
Director
over 11 years ago
Sharon Lynn Tollis
Sharon Lynn Tollis
Director
over 11 years ago
Ronald Lee Wood
Ronald Lee Wood
Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Form MSME FORM I-16112019_signed
Form MSME FORM I-23052019
Form INC-22-10052019_signed
Optional Attachment-(1)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form DIR-12-15012019_signed
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Evidence of cessation;-31122018
Notice of resignation;-31122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-14122018_signed
Form ADT-3-23052018-signed
Copy of resolution passed by the company-22052018
Copy of written consent given by auditor-22052018
Evidence of cessation;-22052018
Notice of resignation;-22052018
Optional Attachment-(1)-22052018