Company Information

CIN
Status
Date of Incorporation
19 February 2011
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
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 3 years ago
John Malcolm Gray
John Malcolm Gray
Director/Designated Partner
almost 14 years ago
Paul Anthony Gray
Paul Anthony Gray
Director/Designated Partner
almost 14 years ago
Braja Kishore Mishra
Braja Kishore Mishra
Director
almost 14 years ago

Documents

Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Form AOC-4-28072018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Company CSR policy as per section 135(4)-25072018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-08092017_signed
Copy of board resolution authorizing giving of notice-08092017
Optional Attachment-(1)-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Form AOC-4-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-24122016_signed
List of share holders, debenture holders;-23122016