Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 April 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shonali Khanna
Shonali Khanna
Director/Designated Partner
over 9 years ago
Catherine Anne Alphonso
Catherine Anne Alphonso
Director/Designated Partner
over 12 years ago
Andre Barrie Alphonso
Andre Barrie Alphonso
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-09122019-signed
-10012019
Optional Attachment-(1)-10012019
-17122018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Approval letter of extension of financial year or AGM-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Approval letter for extension of AGM;-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form AOC-4-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form DIR-12-221015.OCT
Form DIR-12-300115.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Optional Attachment 1-290115.PDF
Form23AC-200814 for the FY ending on-310314.OCT