Company Information

CIN
Status
Date of Incorporation
11 October 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Gattani
Suman Gattani
Director/Designated Partner
almost 2 years ago
Prateek Gattani
Prateek Gattani
Director/Designated Partner
over 12 years ago

Past Directors

Rickard Oliver Briggs
Rickard Oliver Briggs
Director
over 12 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-19042019_signed
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form 23AC-25102017_signed
Form MGT-7-25102017_signed
Form 20B-25102017_signed
Form AOC-4-25102017_signed
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017