Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0.2
Authorised Capital
500,000

Directors

Khushroo Keki Driver
Khushroo Keki Driver
Director/Designated Partner
over 2 years ago
Hemant Murlidhar Biwalkar
Hemant Murlidhar Biwalkar
Director/Designated Partner
over 2 years ago

Past Directors

Neville Keki Daroga
Neville Keki Daroga
Additional Director
over 8 years ago
Zenia Ratan Tata
Zenia Ratan Tata
Director
about 11 years ago

Documents

Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DIR-12-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Notice of resignation;-22082017
Form DIR-12-22082017_signed
Evidence of cessation;-22082017