Company Information
CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 July 2018
Paid Up Capital
19,329,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gloria Sebana Dsouza
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pramod Bhasin
Director/Designated Partner
about 13 years ago
about 13 years ago
Srinivas Rangabhashyam Kilambi
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-03122019-signed
-04052019
Form GNL-2-27022019-signed
Form PAS-3-23022019_signed
Copy of Board or Shareholders? resolution-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022019
Acknowledgement received from company-20022019
Form DIR-11-20022019_signed
Notice of resignation filed with the company-20022019
Proof of dispatch-20022019
Optional Attachment-(2)-07022019
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-25102016