Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
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 8 years ago

Past Directors

Christopher Robert Nial
Christopher Robert Nial
Director
almost 15 years ago

Documents

Form STK-2-28032019-signed
-10082018
-25072018
-08052018
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Interest in other entities;-22022018
Notice of resignation;-22022018
Optional Attachment-(1)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form ADT-1-190615.OCT
Form23AC-180615 for the FY ending on-310315.OCT
FormSchV-180615 for the FY ending on-310315.OCT
-201214.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF