Company Information

CIN
Status
Date of Incorporation
05 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lily A Dessa
Lily A Dessa
Director/Designated Partner
about 15 years ago
Christopher Dessa
Christopher Dessa
Director/Designated Partner
about 24 years ago

Past Directors

Hitesh Sharma
Hitesh Sharma
Director
about 24 years ago

Documents

Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Form ADT-1-021115.OCT
Form 23B for period 010413 to 310314-011013.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
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form23AC-160414 for the FY ending on-310313.OCT
FormSchV-160414 for the FY ending on-310313.OCT
Form23AC-271012 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-041011.OCT