Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,879,000
Authorised Capital
13,900,000

Directors

Hilary Elizabeth Shipstone
Hilary Elizabeth Shipstone
Director/Designated Partner
over 13 years ago
Rohit Kumar Shipstone
Rohit Kumar Shipstone
Director/Designated Partner
over 13 years ago

Charges

20 Lak
22 March 2016
Indian Bank
20 Lak
22 March 2016
Indian Bank
0
22 March 2016
Indian Bank
0
22 March 2016
Indian Bank
0

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form GNL-2-18102019-signed
Form MGT-14-12102019-signed
Form PAS-3-10102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10102019
Copy of Board or Shareholders? resolution-10102019
Complete record of private placement offers and acceptances in Form PAS-5.-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form SH-7-18092019-signed
Copy of the resolution for alteration of capital;-12092019
Altered memorandum of assciation;-12092019
Form DPT-3-29072019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019