Company Information

CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,250,000
Authorised Capital
2,000,000

Directors

Ralph Savio Fernandes
Ralph Savio Fernandes
Director/Designated Partner
about 6 years ago
Vikram Bhalla
Vikram Bhalla
Director/Designated Partner
over 21 years ago

Past Directors

Vikram Chanda
Vikram Chanda
Director
over 21 years ago

Documents

Form DPT-3-07092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-23112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019
Form DPT-3-30062019
Form ADT-1-01012019_signed
Copy of the intimation sent by company-01012019
Copy of resolution passed by the company-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Copy of written consent given by auditor-01012019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Form MGT-7-05052018_signed