Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bruce Alexander Mitchell
Bruce Alexander Mitchell
Director/Designated Partner
over 13 years ago
Henry Edward Juszkiewicz
Henry Edward Juszkiewicz
Director/Designated Partner
about 15 years ago

Past Directors

Hemant Paliwal
Hemant Paliwal
Alternate Director
almost 15 years ago

Documents

Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Directors report as per section 134(3)-29082016
Form AOC-4-29082016_signed
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form MGT-7-161015.OCT
Form MGT-14-180615.OCT
Copy of resolution-180615.PDF
Form AOC-5-180315.PDF
Copy of Board Resolution-180315.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Form GNL.2-120614.PDF
Optional Attachment 1-120614.PDF