Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
404,360
Authorised Capital
410,000

Directors

Michael John Gurney
Michael John Gurney
Director/Designated Partner
almost 14 years ago
Kunal Kaushal
Kunal Kaushal
Director/Designated Partner
about 14 years ago
Vaneet Kaushal
Vaneet Kaushal
Director/Designated Partner
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form23AC-011215 for the FY ending on-310313.OCT
FormSchV-011215 for the FY ending on-310314.OCT
Form23AC-011215 for the FY ending on-310314.OCT
FormSchV-011215 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-121212.OCT
Form23AC-131212 for the FY ending on-310312.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form 2-191112.OCT
List of allottees-171112.PDF
Form 5-221012.PDF
MoA - Memorandum of Association-221012.PDF
Optional Attachment 1-221012.PDF
Form 23B for period 070911 to 310312-031011.OCT
Form 32-240112.OCT
Form 67 -Addendum--160911 in respect of Form 23-120911.PDF
Consent of shareholders-160911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120911.PDF
MoA - Memorandum of Association-120911.PDF
Minutes of Meeting-120911.PDF
Copy of resolution-120911.PDF
AoA - Articles of Association-120911.PDF