Company Information
CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Roy
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Andrew Peter Halstead
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
FormFTE-120213.PDF
Indemnity bond -to be given individually or collectively by director-s--120213.PDF
Copy of Board resolution showing authorisation given for filing this application-120213.PDF
Affidavit -to be given individually by director-s---120213.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120213.PDF
Optional Attachment 1-120213.PDF
Optional Attachment 2-120213.PDF
Optional Attachment 3-120213.PDF
Optional Attachment 4-120213.PDF
Optional Attachment 5-120213.PDF
Form23AC-291012 for the FY ending on-310312.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form 23B for period 160312 to 310312-260312.OCT
Acknowledgement of Stamp Duty AoA payment-160312.PDF
Acknowledgement of Stamp Duty MoA payment-160312.PDF
Certificate of Incorporation-160312.PDF
Certificate of Incorporation-160312.PDF
Form 67 -Addendum--150312 in respect of Form 1--080312Form 18--080312Form 32-080312.PDF
Optional Attachment 1-150312.PDF
AoA - Articles of Association-140312.PDF
MoA - Memorandum of Association-140312.PDF
Optional Attachment 1-140312.PDF
Optional Attachment 3-140312.PDF
Optional Attachment 4-140312.PDF
Optional Attachment 2-140312.PDF
Form 32-140312-080312.PDF
Form 18-140312-080312.PDF
Form 1-140312.PDF