Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jaendar Dominic
Director/Designated Partner
over 10 years ago
over 10 years ago
Joe Frank Gonschor
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sunil Jain
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Annual return as per schedule V of the Companies Act,1956-24102016
Form 20B-24102016_signed
Form 20B-23102016_signed
Annual return as per schedule V of the Companies Act,1956-22102016
Form DIR-12-050815.OCT
Evidence of cessation-050815.PDF
Form DIR-11-060715.OCT
Form DIR-12-090615.OCT
Interest in other entities-090615.PDF
Letter of Appointment-090615.PDF
Optional Attachment 1-090615.PDF
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Optional Attachment 2-260712.PDF
Optional Attachment 1-260712.PDF
No Objection Certificate in case there is a change in promoters-260712.PDF
MoA - Memorandum of Association-260712.PDF
AoA - Articles of Association-260712.PDF
Acknowledgement of Stamp Duty MoA payment-260712.PDF
Acknowledgement of Stamp Duty AoA payment-260712.PDF
Certificate of Incorporation-260712.PDF
Form 1-260712.PDF
Certificate of Incorporation-260712.PDF
Form 18-160712-160712.PDF
Form 32-160712-160712.PDF
