Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surelee Patrick Joseph
Surelee Patrick Joseph
Director/Designated Partner
over 12 years ago
Sujal Kamleshbhai Shah
Sujal Kamleshbhai Shah
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-13122019-signed
-16102018
-18092018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
-11072018
Approval letter for extension of AGM;-10072018
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
List of share holders, debenture holders;-10072018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form INC-22-25052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Optional Attachment-(1)-25052017
Copies of the utility bills as mentioned above (not older than two months)-25052017
Copy of board resolution authorizing giving of notice-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Optional Attachment-(1)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT