Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Anant Bhatia
Anant Bhatia
Director/Designated Partner
about 2 years ago
Khumesh Tokas
Khumesh Tokas
Director/Designated Partner
over 2 years ago
Samrish Bhanja
Samrish Bhanja
Director
about 8 years ago

Past Directors

Michael Peter Wekezer
Michael Peter Wekezer
Director
almost 11 years ago
Anthony Sequeira
Anthony Sequeira
Director
over 13 years ago
Marietta Sophia Dieckmann
Marietta Sophia Dieckmann
Director
over 13 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-10042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019
Form DIR-12-02042019_signed
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Interest in other entities;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration by first director-01042019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Form DIR-12-13112017_signed
Proof of dispatch-24022017
Form DIR-11-24022017_signed
Acknowledgement received from company-24022017
Notice of resignation filed with the company-24022017
Form DIR-12-21022017_signed