Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kamalakar Nair
Arvind Kamalakar Nair
Director/Designated Partner
over 2 years ago
Sunita Satish Amte
Sunita Satish Amte
Director/Designated Partner
almost 9 years ago

Past Directors

Silvia Elisabeth Kalin Gantert
Silvia Elisabeth Kalin Gantert
Director
over 13 years ago
Paul Kalin
Paul Kalin
Director
over 15 years ago

Documents

Form STK-2-02082021-signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
-03022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form INC-22-08032018_signed
Copy of board resolution authorizing giving of notice-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Evidence of cessation;-30012017