Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
30,000,000
Directors
Bernard Bharat Tandon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Marc Mihir Tandon
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Nikhil Varma
Additional Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-17092018-signed
-31012018
-11012018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form SH-7-130315.PDF
Copy of the resolution for alteration of capital-130315.PDF
MoA - Memorandum of Association-130315.PDF
Optional Attachment 1-130315.PDF
Form MGT-14-120115.OCT
Optional Attachment 1-090115.PDF
Copy of resolution-090115.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
Form MGT-14-050814.OCT
