Company Information

CIN
Status
Date of Incorporation
30 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Massey
Rekha Massey
Director/Designated Partner
over 9 years ago
Eleanor Clarke
Eleanor Clarke
Director/Designated Partner
over 15 years ago
Bernard Derei
Bernard Derei
Director/Designated Partner
over 15 years ago

Past Directors

Yuval Rosnovsky
Yuval Rosnovsky
Director
about 20 years ago

Documents

Approval letter for extension of AGM;-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(4)-24102017
Optional Attachment-(3)-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Approval letter of extension of financial year or AGM-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
Optional Attachment-(1)-24082016
Optional Attachment-(2)-24082016
Optional Attachment-(3)-24082016
Form AOC-4-24082016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form DIR-12-131015.OCT
Letter of Appointment-131015.PDF
Form ADT-1-091015.OCT
FormSchV-210215 for the FY ending on-310314.OCT
Form23AC-210215 for the FY ending on-310314.OCT
Form DIR-12-160215.OCT
Optional Attachment 1-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Declaration by the first director-160215.PDF
Letter of Appointment-160215.PDF