Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Mars Shamasundara Aranya Liechti
Mars Shamasundara Aranya Liechti
Director/Designated Partner
almost 2 years ago
Roshan Jha
Roshan Jha
Director/Designated Partner
about 2 years ago
Nand Kishore
Nand Kishore
Director/Designated Partner
about 2 years ago
Anand Krishna
Anand Krishna
Director/Designated Partner
about 2 years ago
Govinda Andriollo
Govinda Andriollo
Director/Designated Partner
over 2 years ago
Atma Krishna
Atma Krishna
Director
about 8 years ago

Past Directors

Denis Harrison
Denis Harrison
Director
about 14 years ago

Documents

Form ADT-3-19102020_signed
Resignation letter-17102020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-28032019_signed
Resignation letter-26032019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form DIR-12-14022018_signed
Declaration by first director-13022018
Optional Attachment-(1)-13022018
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form INC-22-05042017_signed
Optional Attachment-(1)-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Copy of board resolution authorizing giving of notice-05042017
Form DIR-12-05042017_signed