Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Naval Kishore
Naval Kishore
Director/Designated Partner
about 12 years ago
Rajesh Gulati
Rajesh Gulati
Director/Designated Partner
about 12 years ago
Rudra Sen Sindhu
Rudra Sen Sindhu
Director
almost 16 years ago

Past Directors

Murray James Bailey
Murray James Bailey
Director
almost 16 years ago

Documents

Form STK-2-28082020-signed
Form MGT-14-03082019_signed
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
-03082019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Notice of resignation;-23052019
Form ADT-1-22052019_signed
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed