Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
26,657,250
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tali Dinar
Tali Dinar
Director/Designated Partner
over 12 years ago
David Lucatz
David Lucatz
Director/Designated Partner
over 12 years ago
Anubhav Dham
Anubhav Dham
Director/Designated Partner
over 12 years ago
Avijit Banerjee
Avijit Banerjee
Director/Designated Partner
over 13 years ago

Past Directors

Raman Kwatra
Raman Kwatra
Additional Director
almost 11 years ago
Suresh Kumar Singh Rana
Suresh Kumar Singh Rana
Additional Director
over 13 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
over 13 years ago

Documents

Form DIR-12-18042018_signed
Notice of resignation;-17042018
Evidence of cessation;-17042018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-29032018
Form DIR-12-080416.OCT
Form DIR-12-170215.OCT
Letter of Appointment-170215.PDF
Form66-140115 for the FY ending on-310314.OCT
Form MGT-14-100115.OCT
Copy of resolution-100115.PDF
Form ADT-1-110115.OCT
FormSchV-090115 for the FY ending on-310314.OCT
-030115.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form PAS-3-220514.OCT
List of allottees-220514.PDF
Resltn passed by the BOD-220514.PDF
Form 32-270314.OCT
Optional Attachment 1-270314.PDF
Form 5-061213.PDF
Optional Attachment 1-061213.PDF
MoA - Memorandum of Association-061213.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 32-031013.OCT
Evidence of cessation-070913.PDF