Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Row Gangolli
Ajay Row Gangolli
Director/Designated Partner
over 2 years ago
Raj Kumar Bhatia
Raj Kumar Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Archana Lall
Archana Lall
Additional Director
almost 10 years ago
Rajesh Nair
Rajesh Nair
Director
over 12 years ago
Amit David Wilson
Amit David Wilson
Director
over 12 years ago

Documents

Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019
Optional Attachment-(1)-08082019
Copy of the intimation sent by company-08082019
Optional Attachment-(2)-08082019
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of written consent given by auditor-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-11-24092018_signed
Form DIR-12-24092018_signed
Acknowledgement received from company-31082018