Company Information

CIN
Status
Date of Incorporation
02 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Craig Paul Zajac
Craig Paul Zajac
Director/Designated Partner
over 1 year ago
Raviprasad Pisupati
Raviprasad Pisupati
Director/Designated Partner
almost 2 years ago
Jasjit Singh Chawla
Jasjit Singh Chawla
Director/Designated Partner
almost 2 years ago
Joseph David Rogers
Joseph David Rogers
Director/Designated Partner
about 3 years ago

Past Directors

Patrick Collins Michael
Patrick Collins Michael
Additional Director
over 3 years ago
Samantha Lee Lidecka
Samantha Lee Lidecka
Additional Director
about 6 years ago
Ravi Rao
Ravi Rao
Director
over 21 years ago
Shivinder Singh Bakshi
Shivinder Singh Bakshi
Managing Director
over 21 years ago

Documents

Form AOC-5-16072020-signed
Copy of board resolution-14072020
-14072020
Copy of board resolution-10072020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019