Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Arshiya Singh
Arshiya Singh
Director/Designated Partner
over 8 years ago
Vishal Kirti Keshav Marwaha
Vishal Kirti Keshav Marwaha
Director/Designated Partner
over 8 years ago
Roger Martin James Thompson
Roger Martin James Thompson
Director/Designated Partner
about 9 years ago

Past Directors

Priscilla Ann Davies
Priscilla Ann Davies
Director
about 13 years ago
Rohit Katyal
Rohit Katyal
Company Secretary
over 19 years ago

Documents

Form GNL-2-21112017-signed
Optional Attachment-(2)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(4)-14112017
Optional Attachment-(3)-14112017
Optional Attachment-(5)-14112017
Form GNL-2-13112017-signed
Form MGT-14-09112017_signed
Optional Attachment-(1)-09112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(1)-26102017
Optional Attachment-(5)-26102017
Optional Attachment-(4)-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Optional Attachment-(1)-20042017
Notice of resignation;-20042017
Evidence of cessation;-20042017
Optional Attachment-(3)-20042017
Optional Attachment-(2)-20042017