Company Information

CIN
Status
Date of Incorporation
08 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
583,280
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hasitha Premaratne
Hasitha Premaratne
Director/Designated Partner
over 1 year ago
Mohamed Aslam Omar
Mohamed Aslam Omar
Director/Designated Partner
over 15 years ago

Past Directors

Feroz Omar
Feroz Omar
Director
over 12 years ago
David Andrew Trust
David Andrew Trust
Additional Director
over 13 years ago
Wai Shung Chan
Wai Shung Chan
Director
over 15 years ago
Trevine Lalith Francis Wass Jayasekara
Trevine Lalith Francis Wass Jayasekara
Additional Director
about 16 years ago
Martin Trust
Martin Trust
Additional Director
about 16 years ago
Kavita Khanna
Kavita Khanna
Director
about 18 years ago

Documents

FormFTE-210316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210316.PDF
Affidavit -to be given individually by director-s---210316.PDF
Copy of Board resolution showing authorisation given for filing this application-210316.PDF
Optional Attachment 1-210316.PDF
Indemnity bond -to be given individually or collectively by director-s--210316.PDF
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-180116.PDF
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form DIR-12-141015.OCT
Optional Attachment 1-061015.PDF
Form DIR-11-071015.OCT
Form DIR-12-150715.OCT
Evidence of cessation-150715.PDF
Form DIR-12-090615.OCT
Evidence of cessation-090615.PDF
Form DIR-12-030615.OCT
Declaration of the appointee Director- in Form DIR-2-030615.PDF
Optional Attachment 1-030615.PDF
Interest in other entities-030615.PDF
Form ADT-1-050415.OCT
Form DIR-12-250315.OCT
Optional Attachment 2-240315.PDF
Optional Attachment 1-240315.PDF
Interest in other entities-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Optional Attachment 3-240315.PDF