Company Information

CIN
Status
Date of Incorporation
06 May 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudheer Pandita
Sudheer Pandita
Individual Promoter
over 14 years ago
Hendrik Spek
Hendrik Spek
Director/Designated Partner
over 21 years ago

Past Directors

Amit Gulati
Amit Gulati
Whole Time Director
about 21 years ago

Documents

Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-13092019_signed
List of share holders, debenture holders;-12092019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Optional Attachment-(1)-09092019
Form BEN - 2-29082019_signed
Declaration under section 90-28082019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-10092018_signed
Form AOC-4-07092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-16092017
Form MGT-7-16092017_signed
Optional Attachment-(2)-11092017
Optional Attachment-(1)-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed