Company Information

CIN
Status
Date of Incorporation
04 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
40,020
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
over 10 years ago
Johanna Ageeth Keijser
Johanna Ageeth Keijser
Director/Designated Partner
about 11 years ago
Gerard Louis Van Lennep
Gerard Louis Van Lennep
Director/Designated Partner
over 12 years ago

Past Directors

Monique Van Lennep Bekkering
Monique Van Lennep Bekkering
Additional Director
almost 12 years ago
Anand Anjani Jha
Anand Anjani Jha
Director
over 12 years ago
Amandeep Singh
Amandeep Singh
Director
over 12 years ago
Uzzwal Madhab Das
Uzzwal Madhab Das
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Form ADT-1-21012017_signed
Copy of written consent given by auditor-21012017
Copy of the intimation sent by company-21012017
Copy of resolution passed by the company-21012017
Form23AC-290415 for the FY ending on-310314.OCT
FormSchV-290415 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-021114.OCT
Optional Attachment 1-301014.PDF
Optional Attachment 2-291014.PDF
Letter of Appointment-291014.PDF
Interest in other entities-291014.PDF
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form23AC-220414 for the FY ending on-310313.OCT
FormSchV-220414 for the FY ending on-310313.OCT
Form 32-040214.OCT
Evidence of cessation-030214.PDF