Company Information

CIN
Status
Date of Incorporation
04 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Antony Vadakethalackal Gregory
Antony Vadakethalackal Gregory
Director/Designated Partner
over 1 year ago
Jayaram Poojary
Jayaram Poojary
Director/Designated Partner
over 1 year ago
Rekha Agarwal
Rekha Agarwal
Director
over 8 years ago

Documents

Form DIR-12-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191129
Form AOC-4-29112019_signed
Form MGT-14-27112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191127
Altered memorandum of association-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Altered articles of association-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(2)-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed