Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

George Michael Kappaz
George Michael Kappaz
Director/Designated Partner
about 8 years ago
Denis Michael Slavich
Denis Michael Slavich
Director/Designated Partner
about 8 years ago
Vinay Gupta
Vinay Gupta
Director
over 14 years ago

Past Directors

Shamly Nakunnath
Shamly Nakunnath
Additional Director
over 8 years ago
Sachin .
Sachin .
Additional Director
over 8 years ago
Shobhana Gupta
Shobhana Gupta
Director
over 14 years ago

Documents

Form STK-2-14092018-signed
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Shareholders-MGT_7_G14653430_KAMAL71980_20180208134415.xlsm
-08022018
Optional Attachment-(2)-31012018
-31012018
Optional Attachment-(1)-31012018
Form DIR-12-25012018_signed
-15122017
Notice of resignation;-15092017
Notice of resignation filed with the company-15092017
Form DIR-12-15092017
Evidence of cessation;-15092017
Form DIR-11-15092017_signed
Proof of dispatch-15092017
Declaration by first director-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Evidence of cessation;-08092017
Letter of appointment;-08092017
Notice of resignation;-08092017
Optional Attachment-(1)-08092017
Form DIR-12-08092017
Form DIR-12-30062017_signed
Declaration by first director-28062017
Optional Attachment-(1)-28062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Letter of appointment;-28062017
Form DIR-12-17042017_signed
Evidence of cessation;-15042017