Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaik Mahejabeen
Shaik Mahejabeen
Nominee
over 7 years ago
Marenna Masipogu
Marenna Masipogu
Director/Designated Partner
over 7 years ago

Past Directors

Narendrakumar Bhulabhai Patel
Narendrakumar Bhulabhai Patel
Director
over 15 years ago
Roland Moesle
Roland Moesle
Director
over 15 years ago

Documents

Form AOC-5-06102020-signed
Form MGT-7-04102020_signed
Form INC-22-02102020_signed
Form AOC-4-02102020_signed
Copy of board resolution-30092020
-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Form DIR-12-30092020_signed
Form DIR-12-30092020
Evidence of cessation;-30092020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Optional Attachment-(2)-14032018
Acknowledgement received from company-13032018
Notice of resignation filed with the company-13032018
Form DIR-11-13032018_signed
Proof of dispatch-13032018