Company Information

CIN
Status
Date of Incorporation
21 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Horst Alfred Kalfa
Horst Alfred Kalfa
Director/Designated Partner
over 1 year ago
Onkar Gupta
Onkar Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Elvis Luis Gomes
Elvis Luis Gomes
Additional Director
over 11 years ago
Anil Mehra
Anil Mehra
Director
almost 14 years ago

Documents

Form INC-22-23112020_signed
Optional Attachment-(1)-21112020
Copy of board resolution authorizing giving of notice-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-17092019-signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Evidence of cessation;-03092019
Optional Attachment-(1)-07082019
Evidence of cessation;-07082019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-22112018