Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basil Christoper Massey
Basil Christoper Massey
Director/Designated Partner
over 12 years ago
Ashish Massey
Ashish Massey
Director/Designated Partner
over 12 years ago

Past Directors

Sachin Gund
Sachin Gund
Director
over 12 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 12 years ago

Documents

Form STK-2-15092020-signed
-13072019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
-15062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Notice of resignation;-05072017
Form MGT-7-25042017_signed
List of share holders, debenture holders;-24042017
Form AOC-4-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
Optional Attachment-(1)-20042017
Optional Attachment-(2)-20042017
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Acknowledgement of Stamp Duty AoA payment-150513.PDF
Acknowledgement of Stamp Duty MoA payment-150513.PDF
Certificate of Incorporation-150513.PDF