Company Information

CIN
Status
Date of Incorporation
29 April 2010
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
331,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Kumar Saxena
Kamlesh Kumar Saxena
Director/Designated Partner
about 13 years ago
Brooks Hutchinson Peed
Brooks Hutchinson Peed
Director/Designated Partner
about 13 years ago
Michael Gary Schiller
Michael Gary Schiller
Director/Designated Partner
about 13 years ago
Jay Wardhan Badola
Jay Wardhan Badola
Director/Designated Partner
about 13 years ago
Akash Nath
Akash Nath
Director/Designated Partner
about 13 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
over 14 years ago

Past Directors

Nicholas Lee Ellis
Nicholas Lee Ellis
Director
about 13 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
over 14 years ago

Documents

Form INC-28-05062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Form GNL-2-08052019-signed
Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11012019
Form MGT-14-10112017-signed
Form GNL-2-07112017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
Form AOC-4-22022017_signed
Form MGT-7-21022017_signed
List of share holders, debenture holders;-15022017
Directors report as per section 134(3)-15022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Directors report as per section 134(3)-14042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042016
List of share holders, debenture holders;-14042016
Optional Attachment-(1)-14042016
Form AOC-4-14042016_signed
Form MGT-7-14042016_signed
Optional Attachment 1-120615.PDF
Form DIR-11-120615.OCT
Form DIR-12-260515.OCT
Evidence of cessation-250515.PDF
Immunity Certificate under CLSS- 2014-040315.PDF
Immunity Certificate under CLSS- 2014-040315.PDF
Immunity Certificate under CLSS- 2014-040315.PDF