Company Information

CIN
Status
Date of Incorporation
24 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 1 year ago
Akash Gupta
Akash Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Zoran Djumic
Zoran Djumic
Director
about 11 years ago
Andreas Korytowski
Andreas Korytowski
Director
over 11 years ago

Documents

Form ADT-1-19122020_signed
Form MGT-7-19122020_signed
Form ADT-3-18122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Resignation letter-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(5)-23042019
Optional Attachment-(3)-23042019
Evidence of cessation;-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-01072018_signed