Company Information

CIN
Status
Date of Incorporation
17 December 2013
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

Faizan Ahmed
Faizan Ahmed
Director/Designated Partner
about 2 years ago
Grant Alan Davis
Grant Alan Davis
Director/Designated Partner
almost 12 years ago

Past Directors

Maninder Singh
Maninder Singh
Director
about 10 years ago

Documents

Form STK-2-22112019-signed
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
-19032019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form DIR-12-12102016_signed
Form DIR-11-140316.OCT
Form DIR-12-020316.OCT