Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jamuna Rao Verghese
Jamuna Rao Verghese
Director/Designated Partner
over 13 years ago
Matteo Chiampo
Matteo Chiampo
Director/Designated Partner
about 14 years ago
Ashley Cross Chiampo
Ashley Cross Chiampo
Director/Designated Partner
over 14 years ago

Documents

Form GNL-2-26072019-signed
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Form MGT-14-14062019-signed
Optional Attachment-(1)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-31052019
Form MGT-14-27042019-signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Altered articles of association-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form AOC-5-20032019-signed
Copy of board resolution-18032019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-071115.OCT