Company Information

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

Directors

Devajani Atom
Devajani Atom
Director/Designated Partner
over 2 years ago
Anat Stern
Anat Stern
Director/Designated Partner
over 12 years ago
Harel Cohen
Harel Cohen
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-01092018-signed
-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Annual return as per schedule V of the Companies Act,1956-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form 20B-13122016_signed
Form DIR-12-230914.OCT
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Interest in other entities-100914.PDF
Letter of Appointment-100914.PDF
Optional Attachment 1-100914.PDF
Optional Attachment 2-100914.PDF
Acknowledgement of Stamp Duty MoA payment-290413.PDF
Acknowledgement of Stamp Duty AoA payment-290413.PDF
Certificate of Incorporation-290413.PDF
Certificate of Incorporation-290413.PDF
Optional Attachment 1-270413.PDF
MoA - Memorandum of Association-270413.PDF
AoA - Articles of Association-270413.PDF
Form 1-270413.PDF
Form 18-050413-050413.PDF