Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Ankita Lodha Maskara
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Maskara
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Kewal Krishan Bajaj
Director
almost 13 years ago
almost 13 years ago
Simon Fraser Anthony Fraser Dunlop
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-02082021-signed
-09022020
-24012020
Form MGT-7-02122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-22112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Optional Attachment-(2)-09122016
Optional Attachment-(4)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Optional Attachment-(3)-09122016
