Company Information

CIN
Status
Date of Incorporation
13 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
470,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhanta Sharma
Siddhanta Sharma
Director/Designated Partner
almost 2 years ago
Ashish Girdhargopal Peshawaria
Ashish Girdhargopal Peshawaria
Director/Designated Partner
over 6 years ago
Graham Brian Farhall
Graham Brian Farhall
Director/Designated Partner
over 16 years ago
James William Sarvis
James William Sarvis
Director/Designated Partner
about 18 years ago
Kapil Bhatia
Kapil Bhatia
Director/Designated Partner
over 19 years ago

Past Directors

Pierre Spain
Pierre Spain
Director
about 19 years ago

Documents

Form MGT-7-03122020_signed
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form INC-22-13112020_signed
Optional Attachment-(1)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(2)-13112020
Form AOC-4(XBRL)-04112020_signed
Approval letter of extension of financial year of AGM-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(2)-01102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form AOC-4(XBRL)-04102018_signed
Optional Attachment-(2)-03102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018