Company Information
CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 April 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Brian Todd Fisher
Director/Designated Partner
about 11 years ago
about 11 years ago
Lawrence Edward Laub
Director/Designated Partner
about 11 years ago
about 11 years ago
Poonam Asthana
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Stacy Jean Mendler
Director
over 12 years ago
over 12 years ago
Barry Broadus Michael
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-06052019
Form MGT-7-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Details of other Entity(s)-03052019
Directors report as per section 134(3)-03052019
Secretarial Audit Report-03052019
Form AOC-4-03052019_signed
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Details of other Entity(s)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Company CSR policy as per section 135(4)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Directors report as per section 134(3)-27072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072018
Details of other Entity(s)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Evidence of cessation;-16022018
Evidence of cessation;-15022018
Notice of resignation;-15022018
Form AOC-4-14022018_signed
