Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaroslaw Dabkowski
Jaroslaw Dabkowski
Director/Designated Partner
about 12 years ago
Ravi Chandra Joshi
Ravi Chandra Joshi
Director/Designated Partner
over 12 years ago

Past Directors

Rajneesh Jain
Rajneesh Jain
Director
over 12 years ago

Documents

Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Optional Attachment-(1)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
Form INC-22-03052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Copy of board resolution authorizing giving of notice-03052017
Copies of the utility bills as mentioned above (not older than two months)-03052017
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
-011214.OCT
Form DIR-12-301114.OCT
Evidence of cessation-301114.PDF
Form DIR-11-301114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Optional Attachment 1-021014.PDF
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF