Company Information
CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rashmi Hewitt
Director/Designated Partner
over 10 years ago
over 10 years ago
Edward Hewitt
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Bharat Sharma
Director
over 10 years ago
over 10 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-030116.OCT
Form MGT-7-011215.OCT
Form ADT-1-141015.OCT
Form DIR-12-080915.OCT
Form MGT-14-070915.OCT
Form DIR-12-070915.OCT
Letter of Appointment-070915.PDF
Evidence of cessation-070915.PDF
Declaration of the appointee Director- in Form DIR-2-070915.PDF
Copy of resolution-070915.PDF
