Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
501,000
Authorised Capital
1,100,000

Directors

Richard Victor Matotek
Richard Victor Matotek
Director/Designated Partner
about 13 years ago
Justin Misha Ho
Justin Misha Ho
Director/Designated Partner
about 13 years ago

Past Directors

Vijay Kaushik
Vijay Kaushik
Director
over 15 years ago

Documents

Form STK-2-17082021-signed
-07032020
Optional Attachment-(1)-07032020
Form MGT-14-28022020_signed
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-07022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form INC-28-24102018-signed
List of share holders, debenture holders;-18102018
Form 20B-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form 23AC-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Annual return as per schedule V of the Companies Act,1956-17102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17102018