Company Information

CIN
Status
Date of Incorporation
11 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,576,820
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Sehgal
Pradeep Sehgal
Director/Designated Partner
over 2 years ago
Garland Wong
Garland Wong
Director/Designated Partner
over 18 years ago

Past Directors

Sanjay Chaudhary
Sanjay Chaudhary
Alternate Director
over 8 years ago
Pranav Ajit Tekchand
Pranav Ajit Tekchand
Director
over 11 years ago
Christopher Duke Whaley
Christopher Duke Whaley
Director
over 18 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-04122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-01062018-signed
Optional Attachment-(2)-19042018
Evidence of cessation;-19042018
Optional Attachment-(1)-19042018