Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
850,000
Authorised Capital
1,000,000

Past Directors

Xavier Sunil
Xavier Sunil
Director
over 14 years ago
Sowmya Xavier
Sowmya Xavier
Director
over 14 years ago
Pankaj Baban Ainchwar
Pankaj Baban Ainchwar
Director
over 14 years ago

Documents

Form ADT-1-01122020_signed
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-30062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form AOC-4-03102017_signed