Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Didwania
Aman Didwania
Director/Designated Partner
about 10 years ago
Meredith Allison Moss
Meredith Allison Moss
Director/Designated Partner
over 13 years ago

Past Directors

Anirban Dutta
Anirban Dutta
Director
over 11 years ago
Subhra Bose
Subhra Bose
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form INC-22-05102016_signed
Copy of board resolution authorizing giving of notice-04102016
Copies of the utility bills as mentioned above (not older than two months)-04102016
Optional Attachment-(1)-04102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102016
Form MGT-7-130116.OCT
Form AOC-4-020116.OCT
Form ADT-1-181015.OCT
Form DIR-12-121015.OCT
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Letter of Appointment-121015.PDF
Optional Attachment 1-121015.PDF
Form DIR-12-290915.OCT
Evidence of cessation-290915.PDF
Optional Attachment 1-290915.PDF
Optional Attachment 2-290915.PDF
Form DIR-12-280915.OCT
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Letter of Appointment-280915.PDF
Optional Attachment 1-280915.PDF
-281014.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-140814.PDF