Company Information

CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 November 2016
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Robert John Hrubes
Robert John Hrubes
Director/Designated Partner
over 12 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 13 years ago
Aaron Marc Malzlish
Aaron Marc Malzlish
Director/Designated Partner
almost 13 years ago

Documents

Approval letter for extension of AGM;-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Approval letter of extension of financial year or AGM-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-06102017_signed
Approval letter for extension of AGM;-04102017
List of share holders, debenture holders;-04102017
Form INC-28-26042017-signed
Optional Attachment-(1)-24042017
Copy of court order or NCLT or CLB or order by any other competent authority.-24042017
Copy of court order or NCLT or CLB or order by any other competent authority.-17022017
Directors report as per section 134(3)-30012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Approval letter of extension of financial year or AGM-30012017
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062016
Directors report as per section 134(3)-03062016
List of share holders, debenture holders;-03062016
Form AOC-4-03062016_signed
Form MGT-7-03062016_signed
Form AOC-5-040815.PDF
Optional Attachment 1-040815.PDF
Copy of resolution-040815.PDF
Copy of Board Resolution-040815.PDF