Company Information

CIN
Status
Date of Incorporation
27 July 2011
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Jani
Abhishek Jani
Director/Designated Partner
almost 2 years ago
Titus Gerard Beverly Pinto
Titus Gerard Beverly Pinto
Director/Designated Partner
about 4 years ago
Tomy Mathew .
Tomy Mathew .
Director/Designated Partner
over 11 years ago
Bharath Kelapanda Achappa Mandanna
Bharath Kelapanda Achappa Mandanna
Director/Designated Partner
over 13 years ago
Dilpreet Sokhi Singh
Dilpreet Sokhi Singh
Director
over 13 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-28122020_signed
Form DPT-3-20122020_signed
Form DIR-12-14122019_signed
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Declaration by first director-27112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-15112019_signed
Form DIR-12-12102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Declaration by first director-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed