Company Information

CIN
Status
Date of Incorporation
13 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
80,699,990
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Craig Robert Horneman
Craig Robert Horneman
Director/Designated Partner
almost 2 years ago
Akshara Saxena
Akshara Saxena
Director/Designated Partner
over 6 years ago
Alvin Frazier Meredith Iii
Alvin Frazier Meredith Iii
Director/Designated Partner
over 7 years ago

Past Directors

James Louis Flautt
James Louis Flautt
Director
over 8 years ago
Melody H Sheridan
Melody H Sheridan
Director
over 9 years ago
Rajat Kumar Sinha
Rajat Kumar Sinha
Whole Time Director
over 10 years ago
Peter Gregory Hirschmann
Peter Gregory Hirschmann
Director
over 11 years ago

Documents

Form STK-2-09122019-signed
Optional Attachment-(3)-23012019
Optional Attachment-(1)-23012019
-23012019
Optional Attachment-(4)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-31122018
-31122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Acknowledgement received from company-06042018
Optional Attachment-(2)-06042018
Form DIR-11-06042018_signed
Notice of resignation filed with the company-06042018
Optional Attachment-(1)-06042018
Proof of dispatch-06042018