Company Information

CIN
Status
Date of Incorporation
27 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Chawla
Sangeeta Chawla
Director/Designated Partner
over 7 years ago
Sudhir Chawla
Sudhir Chawla
Director/Designated Partner
almost 14 years ago

Past Directors

Robert Nigel Chapman
Robert Nigel Chapman
Additional Director
almost 14 years ago
Subhash Chander Suman
Subhash Chander Suman
Director
about 14 years ago
Joseph Sebastiao Quadros
Joseph Sebastiao Quadros
Director
about 14 years ago

Documents

Form e-CODS-23032018_signed
Optional Attachment-(1)-23032018
Form DIR-12-21032018_signed
Form 23AC-21032018_signed
Form 20B-21032018_signed
Form ADT-1-20032018_signed
Annual return as per schedule V of the Companies Act,1956-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Optional Attachment-(1)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of written consent given by auditor-15032018
Optional Attachment-(2)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Copy of resolution passed by the company-15032018
Copy of the intimation sent by company-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Interest in other entities;-27042017
Letter of appointment;-27042017
Optional Attachment-(1)-27042017
Notice of resignation;-27042017
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-120214 for the FY ending on-310313.OCT
FormSchV-300114 for the FY ending on-310313.OCT
FormSchV-291112 for the FY ending on-310312.OCT