Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
123,000
Authorised Capital
500,000

Directors

Lily A Dessa
Lily A Dessa
Director/Designated Partner
about 15 years ago
Christopher Dessa
Christopher Dessa
Director/Designated Partner
about 29 years ago

Past Directors

Hitesh Sharma
Hitesh Sharma
Director
almost 22 years ago

Documents

Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-021115.OCT
-051214.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-230714.OCT
Copy of resolution-250614.PDF
Form23AC-191213 for the FY ending on-310313.OCT
FormSchV-121213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-101011 for the FY ending on-310311.OCT