Company Information

CIN
Status
Date of Incorporation
16 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Shah
Paresh Shah
Director/Designated Partner
over 1 year ago
Sai Kiran Kamath Goverdhan
Sai Kiran Kamath Goverdhan
Director/Designated Partner
over 1 year ago
Sanjay Kasturia
Sanjay Kasturia
Director
over 11 years ago

Documents

Form STK-2-11122019-signed
-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(1)-29112018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Optional Attachment-(1)-15082018
Form DIR-12-15082018_signed
Notice of resignation;-19052018
Interest in other entities;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Optional Attachment-(1)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Proof of dispatch-12052018
Notice of resignation filed with the company-12052018
Form DIR-11-12052018_signed
Acknowledgement received from company-12052018
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form DIR-11-31082017_signed
Notice of resignation filed with the company-31082017
Proof of dispatch-31082017
Notice of resignation;-31082017