Company Information
CIN
Status
Date of Incorporation
22 February 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ian Simon Carr
Director/Designated Partner
over 12 years ago
over 12 years ago
Rene G Kaerskov
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Antony Jude
Whole Time Director
over 9 years ago
over 9 years ago
Lalit Singh Bisht
Director
almost 18 years ago
almost 18 years ago
Rajender Singh Rawat
Director
almost 18 years ago
almost 18 years ago
Documents
Form DIR-12-18122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DIR-12-27112019_signed
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DIR-12-16102019-signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
Evidence of cessation;-06092019
Optional Attachment-(1)-05082019
Evidence of cessation;-05082019