Company Information

CIN
Status
Date of Incorporation
06 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
103,300
Authorised Capital
500,000

Directors

Charles Carvalho Marian
Charles Carvalho Marian
Director/Designated Partner
about 2 years ago
Kenneth Dsouza Albert
Kenneth Dsouza Albert
Director/Designated Partner
over 24 years ago
Alin Alok Ganguly
Alin Alok Ganguly
Director/Designated Partner
about 30 years ago

Documents

Form STK-2-04122019-signed
-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form MGT-14-101014.OCT
Form23AC-061014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Copy of resolution-270914.PDF
Form MGT-14-100614.PDF
Copy of resolution-100614.PDF
Optional Attachment 1-100614.PDF
Form INC-22-260514.OCT
Optional Attachment 1-260514.PDF