Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Goyal
Mukesh Goyal
Director/Designated Partner
almost 3 years ago
Zorrillia Edgar Alfredo
Zorrillia Edgar Alfredo
Director/Designated Partner
about 14 years ago
Luis Daniel Vecchi
Luis Daniel Vecchi
Director/Designated Partner
over 15 years ago

Past Directors

Nadir Sukhia Sukhia
Nadir Sukhia Sukhia
Additional Director
about 14 years ago

Documents

Form STK-2-20092018-signed
-02042018
Optional Attachment-(1)-02042018
-14022018
Form MGT-14-03022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Optional Attachment-(1)-03022018
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Form ADT-1-16112016_signed
Optional Attachment-(1)-16112016
Copy of written consent given by auditor-16112016
Copy of the intimation sent by company-16112016
Optional Attachment-(2)-16112016
Form ADT-3-04102016-signed
Resignation letter-28092016
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Optional Attachment-(1)-13092016
Form AOC-4-13092016_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form INC-28-210116.PDF
Copy of the Court-Company Law Board Order-210116.PDF
Optional Attachment 1-210116.PDF
Form ADT-1-020815.OCT
Form23AC-310715 for the FY ending on-310314.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Optional Attachment 4-250515.PDF
Copy of Board Resolution-250515.PDF