Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christopher Paul George Alexander
Christopher Paul George Alexander
Director/Designated Partner
about 5 years ago
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Managing Director
about 14 years ago
Jorge Filipe De Jesus Sousa Correia
Jorge Filipe De Jesus Sousa Correia
Beneficial Owner
over 14 years ago
Jorge Andre Capitao Mor Da Costa E Silva
Jorge Andre Capitao Mor Da Costa E Silva
Beneficial Owner
over 14 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-24112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Declaration by first director-13112019
Optional Attachment-(1)-26102019
Notice of resignation;-26102019
Form DIR-12-26102019_signed
Evidence of cessation;-26102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed