Company Information

CIN
Status
Date of Incorporation
03 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Josveen Johnson Menezes
Josveen Johnson Menezes
Director/Designated Partner
about 10 years ago
Joseph Elias Menezes
Joseph Elias Menezes
Director/Designated Partner
about 10 years ago
Madhuri Sharma
Madhuri Sharma
Director/Designated Partner
over 11 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 11 years ago

Documents

Form MGT-14-16102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Altered articles of association-13102020
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-201015.OCT