Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,000,000
Authorised Capital
13,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Sharad Shiroor
Manoj Sharad Shiroor
Director/Designated Partner
over 12 years ago
Jean Marcel Rouff
Jean Marcel Rouff
Director/Designated Partner
almost 13 years ago
Anthony William Detter
Anthony William Detter
Director/Designated Partner
almost 13 years ago

Past Directors

Mannlal Ramkishor Saroj
Mannlal Ramkishor Saroj
Additional Director
over 12 years ago

Documents

Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form AOC-4-030116.OCT
Form MGT-7-261215.OCT
Form ADT-1-210815.OCT
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Optional Attachment 2-300415.PDF
Evidence of cessation-300415.PDF
Optional Attachment 1-300415.PDF
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form23AC-071014 for the FY ending on-310313.OCT
Form66-071014 for the FY ending on-310313.OCT
FormSchV-071014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 21-041013.PDF
Optional Attachment 1-041013.PDF
Copy of the Court-Company Law Board Order-041013.PDF
Optional Attachment 1-170713.PDF
Affidavit verifying the petition-210613.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-210613.PDF
Copy of petition-210613.PDF
Copy of the minutes of the meeting at which the special resolution was passed-210613.PDF
Copy of the notice calling for the meeting with Explanatory Statement-210613.PDF