Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
28,648,300
Authorised Capital
30,000,000

Directors

Jawahar Singh
Jawahar Singh
Director/Designated Partner
about 13 years ago
Andrew Sean Collinge
Andrew Sean Collinge
Director/Designated Partner
over 15 years ago
Arun Padanakara Kulimadam
Arun Padanakara Kulimadam
Director/Designated Partner
over 15 years ago

Documents

Proof of dispatch-19062019
Notice of resignation filed with the company-19062019
Form DIR-11-19062019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Form AOC-4-28102016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-101015.OCT
Form MGT-14-150415.OCT
Resltn passed by the BOD-150415.PDF
Copy of resolution-150415.PDF
List of allottees-150415.PDF