Company Information
CIN
Status
Date of Incorporation
17 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 November 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhoja Ram Nagpal
Director/Designated Partner
over 12 years ago
over 12 years ago
Joseph Sebastiao Quadros
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Robert Nigel Chapman
Additional Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-01092018-signed
Optional Attachment-(5)-15062017
Optional Attachment-(4)-15062017
-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(2)-15062017
Optional Attachment-(3)-15062017
Form MGT-14-05052017_signed
Optional Attachment-(4)-05052017
Optional Attachment-(3)-05052017
Optional Attachment-(2)-05052017
Optional Attachment-(1)-05052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
-05052017
Evidence of cessation;-26042017
Form DIR-12-26042017_signed
Notice of resignation;-26042017
Form 23B for period 010413 to 310314-171113.OCT
Form23AC-140214 for the FY ending on-310313.OCT
FormSchV-140214 for the FY ending on-310313.OCT
Form 23B for period 170512 to 310313-170512.OCT
Form 32-010912.OCT
Optional Attachment 1-220812.PDF
MoA - Memorandum of Association-170512.PDF
AoA - Articles of Association-170512.PDF
Acknowledgement of Stamp Duty MoA payment-170512.PDF
Acknowledgement of Stamp Duty AoA payment-170512.PDF
Certificate of Incorporation-170512.PDF
Form 1-170512.PDF
Certificate of Incorporation-170512.PDF