Company Information
CIN
Status
Date of Incorporation
24 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shruti Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Peter Robin Balle Duncan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Carmen Pohl
Director
over 10 years ago
over 10 years ago
Documents
FormFTE-120216.PDF
Copy of Board resolution showing authorisation given for filing this application-120216.PDF
Affidavit -to be given individually by director-s---120216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120216.PDF
Indemnity bond -to be given individually or collectively by director-s--120216.PDF
Optional Attachment 1-120216.PDF
Form DIR-12-190315.OCT
Evidence of cessation-190315.PDF
Optional Attachment 1-190315.PDF
Form DIR-11-180315.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form DIR-12-230814.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Interest in other entities-160814.PDF
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Acknowledgement of Stamp Duty MoA payment-240713.PDF
AoA - Articles of Association-240713.PDF
MoA - Memorandum of Association-240713.PDF
Optional Attachment 1-240713.PDF
Acknowledgement of Stamp Duty AoA payment-240713.PDF
Form 1-240713.PDF
Certificate of Incorporation-240713.PDF
Certificate of Incorporation-240713.PDF
MoA - Memorandum of Association-190713.PDF
Optional Attachment 1-190713.PDF
Form 1-190713.PDF