Company Information

CIN
Status
Date of Incorporation
01 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Petals Diana Deas
Petals Diana Deas
Director/Designated Partner
over 1 year ago
Petrushka Deas Dasgupta
Petrushka Deas Dasgupta
Director/Designated Partner
over 1 year ago
Lynn Deas
Lynn Deas
Director/Designated Partner
over 1 year ago
Dallas Tehmul Todywalla
Dallas Tehmul Todywalla
Director/Designated Partner
almost 2 years ago
Mohamed Patel
Mohamed Patel
Director/Designated Partner
over 2 years ago

Past Directors

Nisha Mavani
Nisha Mavani
Director
over 4 years ago
Rosslyn Alexander Deas
Rosslyn Alexander Deas
Director
over 30 years ago

Documents

Form MSC-3-23112020-signed
Duly audited statement of financial position-26092020
Copy of Board resolution showing authorization given for  filing this declaration     -26092020
Copy of Board resolution showing authorization given for  filing this declaration     -21092020
Duly audited statement of financial position-21092020
Form DIR-12-21092020_signed
Optional Attachment-(2)-20092020
Optional Attachment-(1)-20092020
Form DIR-12-20092020_signed
Evidence of cessation;-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170703
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Frm23ACA-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-181013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-111011.OCT
Immunity Certificate under CLSS- 2010-220910.PDF
Immunity Certificate under CLSS- 2010-220910.PDF
Immunity Certificate under CLSS- 2010-220910.PDF
Application for grant of immunity certificate under CLSS 2010-160910.PDF
Form66-260810 for the FY ending on-310308.OCT
Form66-260810 for the FY ending on-310309.OCT
Frm23ACA-260810 for the FY ending on-310306.OCT
Frm23ACA-260810 for the FY ending on-310308.OCT
Frm23ACA-260810 for the FY ending on-310309.OCT