Company Information

CIN
Status
Date of Incorporation
04 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj Sachdeva
Pankaj Sachdeva
Director/Designated Partner
over 2 years ago
Vishal Singh
Vishal Singh
Director/Designated Partner
over 2 years ago
Shilpi Mitchell
Shilpi Mitchell
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Chaurasiya
Anil Chaurasiya
Additional Director
about 9 years ago
Adil Khan
Adil Khan
Director
about 14 years ago
Mitchell Innes
Mitchell Innes
Director
about 14 years ago
Rajat Yadav
Rajat Yadav
Director
over 19 years ago

Charges

16 Lak
29 September 2014
Vijaya Bank
16 Lak
29 September 2014
Vijaya Bank
0
29 September 2014
Vijaya Bank
0
29 September 2014
Vijaya Bank
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05072019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Interest in other entities;-25012018
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Form AOC-4-25012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form AOC-4-11112017_signed