Company Information
CIN
Status
Date of Incorporation
27 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mutual Funds
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jatin Yashwantlal Mehta
Director/Designated Partner
over 7 years ago
over 7 years ago
Mark R Manley
Director/Designated Partner
over 16 years ago
over 16 years ago
Christopher John Bricker
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Suchet Pandurang Padhye
Director
over 12 years ago
over 12 years ago
Gaj Singh Jodhpur
Director
over 25 years ago
over 25 years ago
Documents
Form STK-2-19032019-signed
Optional Attachment-(1)-13062018
-13062018
Optional Attachment-(3)-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(4)-13062018
-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(4)-27032018
Optional Attachment-(3)-27032018
Form DIR-11-17012018_signed
Notice of resignation filed with the company-17012018
Proof of dispatch-17012018
Form DIR-12-15012018_signed
Notice of resignation;-15012018
Evidence of cessation;-15012018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-04102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Letter of appointment;-04042017
