Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joseph Henry Brown
Joseph Henry Brown
Director/Designated Partner
about 8 years ago
Sanjeev Sabharwal
Sanjeev Sabharwal
Director/Designated Partner
about 12 years ago

Past Directors

Sangeeta Sharma
Sangeeta Sharma
Director
about 10 years ago
Suman Kumar Jha
Suman Kumar Jha
Director
over 11 years ago
Rashmi Pal
Rashmi Pal
Director
about 12 years ago

Documents

Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Optional Attachment-(1)-30052018
Form ADT-1-02122017_signed
Form DIR-12-02122017_signed
Copy of written consent given by auditor-29112017
Optional Attachment-(1)-29112017
Copy of the intimation sent by company-29112017
Optional Attachment-(2)-29112017
Copy of resolution passed by the company-29112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-03082017_signed
Copy of written consent given by auditor-02082017