Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bamshad Houshyani Hassanzadeh
Bamshad Houshyani Hassanzadeh
Additional Director
over 3 years ago
Thomas Camerata
Thomas Camerata
Director
over 4 years ago
Rohit Garg
Rohit Garg
Director
almost 7 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-07122020_signed
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form DIR-11-02112020_signed
Form DIR-12-02112020_signed
Optional Attachment-(1)-31102020
Proof of dispatch-31102020
Evidence of cessation;-31102020
Notice of resignation filed with the company-31102020
Acknowledgement received from company-31102020
Notice of resignation;-31102020
Form DIR-11-11082020_signed
Proof of dispatch-05082020
Notice of resignation filed with the company-05082020
Acknowledgement received from company-05082020
Form DIR-12-01082020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form MGT-7-27122019_signed