Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
106,080
Authorised Capital
500,000

Directors

Eric Donald Stonestrom
Eric Donald Stonestrom
Director/Designated Partner
about 10 years ago
David Mark Elias Brant
David Mark Elias Brant
Director/Designated Partner
about 10 years ago
Jitender .
Jitender .
Director/Designated Partner
over 14 years ago

Past Directors

Giora Reish
Giora Reish
Director
over 14 years ago

Documents

Company CSR policy as per section 135(4)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Form DPT-3-18072020-signed
Form DPT-3-27062019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Company CSR policy as per section 135(4)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form DIR-12-02032017-signed
Optional Attachment-(4)-23022017
Optional Attachment-(3)-23022017
Optional Attachment-(2)-23022017
Optional Attachment-(1)-23022017
Evidence of cessation;-23022017
Optional Attachment-(5)-23022017
Evidence of cessation;-03022017