Company Information

CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Nadia Bonfini
Nadia Bonfini
Director/Designated Partner
about 16 years ago
Savmit Grover
Savmit Grover
Director
about 18 years ago
Nalin Tandon
Nalin Tandon
Director/Designated Partner
over 21 years ago

Documents

Form STK-2-27112019-signed
-06052019
Optional Attachment-(1)-06052019
-25022019
Optional Attachment-(1)-25022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Notice of resignation;-18022019
List of share holders, debenture holders;-10082018
Form MGT-7-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-16072018
Form AOC-4-16072018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-20062017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Form MGT-7-181115.OCT
Form AOC-4-091115.OCT
Form MGT-14-261214.OCT
-271214.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT