Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

John Martin Thomas
John Martin Thomas
Individual Promoter
over 10 years ago
Manjeet Singh
Manjeet Singh
Director/Designated Partner
about 12 years ago

Past Directors

Promila Devi
Promila Devi
Director
about 12 years ago

Documents

Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Form 23AC-07072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072017
Optional Attachment-(1)-04072017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form 20B-22052017_signed
Optional Attachment-(1)-15052017
List of share holders, debenture holders;-15052017
Annual return as per schedule V of the Companies Act,1956-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
Form ADT-1-181015.OCT
Form DIR-12-150715.OCT
Optional Attachment 2-150715.PDF
Optional Attachment 1-150715.PDF
Letter of Appointment-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Acknowledgement of Stamp Duty MoA payment-241013.PDF
Acknowledgement of Stamp Duty AoA payment-241013.PDF
Certificate of Incorporation-241013.PDF
Certificate of Incorporation-241013.PDF
Undertaking that public issue-231013.PDF
MoA - Memorandum of Association-231013.PDF
Form 67 -Addendum--231013 in respect of Form 1--090913Form 18--090913Form 32-090913.PDF
AoA - Articles of Association-231013.PDF
MoA - Memorandum of Association-090913.PDF