Company Information

CIN

Status

Date of Incorporation

23 November 2005

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

5,000,000

Directors

Bernadine Ishara Shalindi Perera

Director/Designated Partner
about 13 years ago

Lorenzo Antonio Fazzini

Director/Designated Partner
about 18 years ago

Jasdeep Singh

Director/Designated Partner
about 18 years ago

Neeraj Kumar

Director
about 20 years ago

Chittranjan Dua

Director
about 20 years ago

Past Directors

Shiban Kishan Bakshi

Alternate Director
about 18 years ago

Documents

Form MGT-7-311215.OCT

Form AOC-4-251215.OCT

Form MGT-14-180215.OCT

Copy of resolution-170215.PDF

Copy of resolution-160215.PDF

Form ADT-1-290115.OCT

Form23AC-280115 for the FY ending on-310314.OCT

FormSchV-280115 for the FY ending on-310314.OCT

Form23AC-250314 for the FY ending on-310313.OCT

FormSchV-250314 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form23AC-220413 for the FY ending on-310311.OCT

Form23AC-220413 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-041011.OCT

Form 23B for period 010410 to 310311-041010.OCT

FormSchV-170413 for the FY ending on-310311.OCT

FormSchV-170413 for the FY ending on-310312.OCT

Form 18-221212.OCT

Form 32-221212.OCT

Optional Attachment 1-121212.PDF

Optional Attachment 2-121212.PDF

Immunity Certificate under CLSS- 2011-210212.PDF

Immunity Certificate under CLSS- 2011-210212.PDF

Immunity Certificate under CLSS- 2011-210212.PDF

Application for grant of immunity certificate under CLSS 2011-150212.PDF

FormSchV-291111 for the FY ending on-310310.OCT

FormSchV-291111 for the FY ending on-310309.OCT

Form23AC-301111 for the FY ending on-310309.OCT

Form23AC-301111 for the FY ending on-310310.OCT

Form 32-160909-190709.PDF