Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Veney Sengh
Veney Sengh
Director/Designated Partner
over 2 years ago
Mariella Zanoletti
Mariella Zanoletti
Director/Designated Partner
almost 10 years ago

Past Directors

Raj Parmar
Raj Parmar
Director
almost 22 years ago

Documents

Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-29072017
Notice of resignation;-29072017
Form DIR-12-29072017_signed
Evidence of cessation;-29072017
Form INC-22-28072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Optional Attachment-(1)-28072017
Copies of the utility bills as mentioned above (not older than two months)-28072017
Annual return as per schedule V of the Companies Act,1956-16052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052017
Form 23AC-16052017_signed