Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Peter David Xavier Pinto
Peter David Xavier Pinto
Director/Designated Partner
about 15 years ago
Gregory Ian Johnson
Gregory Ian Johnson
Director/Designated Partner
over 17 years ago
Vinay Kumar Misra
Vinay Kumar Misra
Director
almost 19 years ago

Past Directors

Bandana Singh
Bandana Singh
Additional Director
over 15 years ago
Sanjeev Sethi
Sanjeev Sethi
Additional Director
almost 18 years ago
Chaman Parkash Puri
Chaman Parkash Puri
Director
almost 19 years ago

Documents

Form STK-2-18122019-signed
-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
Form DIR-12-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-191114.OCT
Form23AC-301014 for the FY ending on-310314.OCT