Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandrashekhar Ronald Gier
Chandrashekhar Ronald Gier
Director/Designated Partner
almost 7 years ago
Angelika Samuel Gier
Angelika Samuel Gier
Director/Designated Partner
almost 7 years ago
Anna Christine Hambly
Anna Christine Hambly
Director/Designated Partner
almost 20 years ago
David Kenneth Hambly
David Kenneth Hambly
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-01092020-signed
Proof of dispatch-25112019
Notice of resignation filed with the company-25112019
Form DIR-11-25112019_signed
Acknowledgement received from company-25112019
Proof of dispatch-15112019
Notice of resignation filed with the company-15112019
Form DIR-11-15112019_signed
Acknowledgement received from company-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
ABCD_G09989450_DEEPAKSBA_20161102174329.xls
REDMOON - ANNUAL RETURN 2015_Q65023491_DEEPAKSBA_20161003161110.xls