Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
615,450
Authorised Capital
1,000,000

Directors

Bipin Sibal
Bipin Sibal
Director/Designated Partner
over 2 years ago
Prateek Bahuguna
Prateek Bahuguna
Director/Designated Partner
over 7 years ago

Past Directors

Sudha Bharara
Sudha Bharara
Additional Director
almost 10 years ago
Peter Rowe
Peter Rowe
Director
about 14 years ago
Judith Anne Reid
Judith Anne Reid
Director
about 14 years ago
Raj Kumar Bharara
Raj Kumar Bharara
Director
about 14 years ago

Documents

Form STK-2-11122019-signed
-30032019
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form DIR-12-27092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Optional Attachment-(3)-08092018
Optional Attachment-(4)-08092018
Optional Attachment-(5)-08092018
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-12112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016