Company Information
CIN
Status
Date of Incorporation
02 June 2011
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
Charles Singh Marlon
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Arnold Samuel
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Varun Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Uzma Ansari
Director/Designated Partner
over 14 years ago
over 14 years ago
Khalid Mahmood Ansari
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form MGT-7-01082018_signed
List of share holders, debenture holders;-31072018
Form DIR-12-24022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Declaration by first director-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(3)-23022018
Optional Attachment-(4)-23022018
Optional Attachment-(5)-23022018
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
-231114.OCT
Form MGT-14-201114.OCT
Copy of resolution-171114.PDF
Optional Attachment 1-171114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-280114 for the FY ending on-310312.OCT
FormSchV-280114 for the FY ending on-310312.OCT
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-280114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-020611.PDF
Acknowledgement of Stamp Duty AoA payment-020611.PDF
Certificate of Incorporation-020611.PDF
Certificate of Incorporation-020611.PDF
MoA - Memorandum of Association-010611.PDF
AoA - Articles of Association-010611.PDF
Form 32-010611-010611.PDF
