Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rohit Dobhal
Director/Designated Partner
about 11 years ago
about 11 years ago
Olivier Marie Paul Garnier De Falletans
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Gaurav Juneja
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-01092018-signed
-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(3)-23032018
Optional Attachment-(4)-23032018
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
Copy of written consent given by auditor-13032018
Form ADT-3-28022018-signed
Resignation letter-23022018
Optional Attachment-(2)-01022018
Optional Attachment-(1)-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form MGT-7-01052017_signed
Form AOC-4-01052017_signed
Directors report as per section 134(3)-29042017
Optional Attachment-(1)-29042017
List of share holders, debenture holders;-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
FormSchV-101214 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-11-061215.OCT
Form DIR-12-021215.OCT
