Company Information

CIN
Status
Date of Incorporation
09 October 2012
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

Nisha Sarawagi
Nisha Sarawagi
Director/Designated Partner
about 1 year ago
Ma Leilani Bautista Reyes
Ma Leilani Bautista Reyes
Director/Designated Partner
over 5 years ago
Jacqueline Pin De Jesus
Jacqueline Pin De Jesus
Director/Designated Partner
over 12 years ago

Past Directors

David Ian Hayward
David Ian Hayward
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed