Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Tim Mathews
Director
almost 11 years ago
almost 11 years ago
Kanhaiya Prasad
Director/Designated Partner
over 13 years ago
over 13 years ago
Neelam Sinha
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
29 June 2011
Bank Of India
15 Lak
29 June 2011
Bank Of India
0
29 June 2011
Bank Of India
0
29 June 2011
Bank Of India
0
Documents
Evidence of cessation;-07042018
Form DIR-12-07042018_signed
Notice of resignation;-07042018
Form ADT-1-26012018_signed
Copy of resolution passed by the company-26012018
Copy of the intimation sent by company-26012018
Copy of written consent given by auditor-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Form MGT-7-231215.OCT
Form AOC-4-291115.OCT
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Letter of Appointment-240315.PDF
Form23AC-030215 for the FY ending on-310311.OCT
Form23AC-030215 for the FY ending on-310312-Revised-1.OCT
FormSchV-030215 for the FY ending on-310311.OCT
FormSchV-030215 for the FY ending on-310312.OCT
Form23AC-090115 for the FY ending on-310313.OCT
FormSchV-090115 for the FY ending on-310313.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-221012.OCT
Form 32-200912.OCT
Certificate of Registration of Mortgage-300711.PDF
Certificate of Registration of Mortgage-300711.PDF
Instrument of creation or modification of charge-300711.PDF
