Company Information

CIN
Status
Date of Incorporation
11 January 2013
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
30 September 2023
Paid Up Capital
1,177,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankita Aggarwal
Ankita Aggarwal
Director/Designated Partner
about 2 years ago
Sam Freeman
Sam Freeman
Director/Designated Partner
over 6 years ago
Susan Freeman Lea
Susan Freeman Lea
Beneficial Owner
almost 12 years ago

Past Directors

Alan Herbert Morton
Alan Herbert Morton
Director
almost 12 years ago
Sandra Rawlings
Sandra Rawlings
Director
almost 12 years ago
Michael James Wallace
Michael James Wallace
Director
almost 12 years ago

Documents

Form DPT-3-27112020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-06012020
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form DIR-12-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form DIR-12-10022018_signed
Optional Attachment-(1)-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(3)-10022018
Optional Attachment-(4)-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Form DIR-11-29102017_signed
Form DIR-11-22022017_signed
Acknowledgement received from company-15022017
Notice of resignation filed with the company-15022017
Proof of dispatch-15022017