Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
440,000
Authorised Capital
500,000

Directors

Mark Alastair Runacres
Mark Alastair Runacres
Director/Designated Partner
over 15 years ago
Shawn Runacres
Shawn Runacres
Director/Designated Partner
over 18 years ago

Documents

Form STK-2-29082018-signed
-04122017
-10112017
Form AOC-4-02012017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form INC-22-150515.OCT
Optional Attachment 1-100515.PDF
Form MGT-14-090315.OCT
Copy of resolution-090315.PDF
Form GNL.2-251114.OCT
Form MGT-14-221014.OCT
Optional Attachment 1-211014.PDF
Copy of resolution-211014.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
FormSchV-091213 for the FY ending on-310313.OCT
Form23AC-091213 for the FY ending on-310313.OCT