Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Marina Dolenec
Marina Dolenec
Director/Designated Partner
over 10 years ago
Raj Bedi
Raj Bedi
Director/Designated Partner
almost 12 years ago
Avneet Singh Bedi
Avneet Singh Bedi
Director/Designated Partner
over 14 years ago

Past Directors

Naresh Ugra
Naresh Ugra
Additional Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Directors report as per section 134(3)-16072016
Optional Attachment-(1)-16072016
Optional Attachment-(2)-16072016
Optional Attachment-(3)-16072016
Optional Attachment-(4)-16072016
Form AOC-4-16072016_signed
List of share holders, debenture holders;-15072016
Form MGT-7-15072016_signed
Form ADT-1-14072016_signed
Copy of resolution passed by the company-14072016
Copy of written consent given by auditor-14072016
Copy of the intimation sent by company-14072016
Form DIR-12-080615.OCT
Interest in other entities-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Optional Attachment 1-060615.PDF
Form 32-200214.OCT
Evidence of cessation-200214.PDF
Form 32-190214.OCT
Form 32-141113.OCT
Evidence of cessation-141113.PDF
Optional Attachment 1-040811.PDF
MoA - Memorandum of Association-040811.PDF
Acknowledgement of Stamp Duty AoA payment-040811.PDF
Acknowledgement of Stamp Duty MoA payment-040811.PDF
AoA - Articles of Association-040811.PDF
Certificate of Incorporation-040811.PDF
Form 1-040811.PDF
Certificate of Incorporation-040811.PDF