Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahemeen Ali Anzar
Rahemeen Ali Anzar
Director/Designated Partner
over 15 years ago
Sushant Arora
Sushant Arora
Director/Designated Partner
over 15 years ago
Angel Vergara Sotillos
Angel Vergara Sotillos
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Form ADT-1-06072018_signed
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Copy of the intimation sent by company-06072018
Form23AC-150415 for the FY ending on-310314.OCT
FormSchV-150415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-191014 for the FY ending on-310312.OCT
Form23AC-191014 for the FY ending on-310313.OCT
FormSchV-191014 for the FY ending on-310312.OCT
FormSchV-191014 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-011012.OCT
Form 23B for period 010412 to 310313-011013.OCT
Form 23B for period 010411 to 310312-050112.OCT
Form23AC-290212 for the FY ending on-310311.OCT
FormSchV-290212 for the FY ending on-310311.OCT
Form 18-160910-160910.PDF
Acknowledgement of Stamp Duty AoA payment-150910.PDF
Acknowledgement of Stamp Duty MoA payment-150910.PDF
Certificate of Incorporation-150910.PDF
Certificate of Incorporation-150910.PDF
AoA - Articles of Association-130910.PDF
MoA - Memorandum of Association-130910.PDF
No Objection Certificate in case there is a change in promoters-130910.PDF
Optional Attachment 1-130910.PDF