Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bharat Nanda
Bharat Nanda
Director/Designated Partner
over 13 years ago
Summir Vohra
Summir Vohra
Director/Designated Partner
over 13 years ago

Past Directors

Mohammed Shahid Ebrahim
Mohammed Shahid Ebrahim
Director
about 13 years ago
Michael Gomes
Michael Gomes
Director
about 13 years ago

Documents

Form STK-2-04122019-signed
Form MGT-14-17122018_signed
-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Evidence of cessation;-29052018
Optional Attachment-(2)-29052018
Optional Attachment-(1)-29052018
Notice of resignation;-29052018
Form DIR-12-29052018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Optional Attachment-(1)-13102016
Form AOC-4-13102016_signed