Company Information

CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joshua Koodathinal John
Joshua Koodathinal John
Director/Designated Partner
about 2 years ago
Anthony Christopher Ian Johnson
Anthony Christopher Ian Johnson
Director/Designated Partner
about 27 years ago

Past Directors

Guy Christopherlouis Emery
Guy Christopherlouis Emery
Director
almost 19 years ago
Arun Handa
Arun Handa
Director
over 23 years ago
Raman John Kapur
Raman John Kapur
Director
over 23 years ago

Documents

Form STK-2-08092018-signed
-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Form ADT-1-11112017_signed
Optional Attachment-(1)-11112017
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Form ADT-3-31102017-signed
Form ADT-1-30102017_signed
List of share holders, debenture holders;-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Resignation letter-24102017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT