Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
146,160
Authorised Capital
6,000,000

Directors

Mannu Khandelwal
Mannu Khandelwal
Director/Designated Partner
almost 3 years ago
Robert Thomas Budenholzer
Robert Thomas Budenholzer
Director/Designated Partner
about 11 years ago
Yen Heng Foong
Yen Heng Foong
Director/Designated Partner
over 12 years ago
Rong Chen Popp
Rong Chen Popp
Director/Designated Partner
over 12 years ago
Anand Prasad
Anand Prasad
Director
about 13 years ago

Past Directors

Rupika Mathur
Rupika Mathur
Director
about 11 years ago

Documents

Form STK-2-03122019-signed
Optional Attachment-(3)-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
-08102018
-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(3)-17082018
Acknowledgement received from company-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Evidence of cessation;-14052018
Form DIR-11-14052018_signed
Form DIR-12-14052018_signed
Interest in other entities;-14052018
Notice of resignation filed with the company-14052018
Notice of resignation;-14052018
Optional Attachment-(1)-14052018
Proof of dispatch-14052018
Optional Attachment-(2)-14052018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-04102017_signed
Optional Attachment-(1)-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017