Company Information

CIN
Status
Date of Incorporation
28 August 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitabh Awasthy
Amitabh Awasthy
Director/Designated Partner
over 1 year ago
Ambujakshi Kunwar
Ambujakshi Kunwar
Director/Designated Partner
over 9 years ago

Past Directors

Vijay Kumar Chopra
Vijay Kumar Chopra
Additional Director
over 10 years ago
Amy Spencer Williams
Amy Spencer Williams
Director
over 12 years ago
Eugene Lindman
Eugene Lindman
Director
over 12 years ago
Vishwa Nath
Vishwa Nath
Director
over 12 years ago

Charges

28 December 2023
Others
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-04092020-signed
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Notice of resignation;-22052020
Form ADT-1-13012020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed