Company Information

CIN
Status
Date of Incorporation
05 January 2010
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
2,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alekos Panayi
Alekos Panayi
Director/Designated Partner
over 1 year ago
Swati Kkatyal
Swati Kkatyal
Director/Designated Partner
almost 2 years ago

Past Directors

Donald Wildey
Donald Wildey
Director
about 15 years ago
Jamie Alexander Denison Pender
Jamie Alexander Denison Pender
Director
about 15 years ago
Rakesh Verma
Rakesh Verma
Director
about 15 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-28092020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Form DPT-3-27062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-12032018
Form MGT-6-26102017_signed
Optional Attachment-(1)-25102017
-25102017
Notice of resignation filed with the company-25082017