Company Information
CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,100,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vasudha Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Paul Donald Richardson
Director/Designated Partner
over 11 years ago
over 11 years ago
Mark Andrew Briffa
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ravinder Nath
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-28042018
Notice of resignation filed with the company-28042018
Form DIR-11-28042018_signed
Form ADT-3-06102016-signed
Resignation letter-05102016
Form MGT-7-010116.OCT
Form INC-22-311015.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-281015.PDF
Evidence of cessation-281015.PDF
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Interest in other entities-281015.PDF
Letter of Appointment-281015.PDF
Optional Attachment 1-281015.PDF
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form 23B for period 010413 to 140314-160714.OCT
Resltn passed by the BOD-280814.PDF
List of allottees-280814.PDF
Form MGT-14-220814.OCT
Form GNL.2-220814.PDF
Optional Attachment 1-220814.PDF
