Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Prasad Gupta
Govind Prasad Gupta
Director/Designated Partner
about 14 years ago
Kevin Edward Donaldson
Kevin Edward Donaldson
Director/Designated Partner
over 15 years ago

Past Directors

Lucy Michelle Donaldson
Lucy Michelle Donaldson
Director
over 15 years ago

Documents

Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-120315.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-230714.OCT
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-180613.OCT
FormSchV-100713 for the FY ending on-310313.OCT
Form23AC-080713 for the FY ending on-310313.OCT
FormSchV-201112 for the FY ending on-310312.OCT