Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
about 2 years ago
Patrick James Browne
Patrick James Browne
Director/Designated Partner
over 17 years ago

Past Directors

Joginder Singh Bhogal
Joginder Singh Bhogal
Director
over 14 years ago

Documents

Form GNL-2-01092018-signed
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(3)-28082018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28082018
Form GNL-2-01062018-signed
Form GNL-2-20032018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12032018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13012018
Form GNL-2-29122016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15122016
Optional Attachment-(1)-15122016
Form GNL-2-06122016-signed
Form MGT-14-30112016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30112016
Optional Attachment-(1)-30112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
Form GNL-2-11112016-signed
Optional Attachment-(4)-11112016
Optional Attachment-(2)-11112016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11112016
Optional Attachment-(1)-11112016
Optional Attachment-(3)-11112016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-23102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-121115.OCT