Company Information

CIN
Status
Date of Incorporation
03 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Prashant Solomon
Prashant Solomon
Director
for almost 13 years
Nirmal Kumar
Nirmal Kumar
Director/Designated Partner
for about 1 year
Valerie Ann Stevens
Valerie Ann Stevens
Director/Designated Partner
for over 5 years
Sumeet Nath
Sumeet Nath
Director/Designated Partner
for over 1 year
Peter James Dunn
Peter James Dunn
Director/Designated Partner
for about 11 years

Past Directors

Daniel Budh Masih
Daniel Budh Masih
Director
about 9 years ago
Hepesh Shepherd
Hepesh Shepherd
Additional Director
almost 11 years ago
David Gerard Kerrigan
David Gerard Kerrigan
Director
about 11 years ago
Joy Spencer Singh
Joy Spencer Singh
Director
about 11 years ago
Deepika Singh
Deepika Singh
Director
about 12 years ago
Kawaljit Singh Bhatia
Kawaljit Singh Bhatia
Additional Director
almost 13 years ago

Documents

Form DIR-12-27082020_signed
Evidence of cessation;-21082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date on which the Cyan international (india) incorporated?

Cyan international (india) was incorporated on 03 August 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cyan international (india) compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cyan international (india)?

11 of directors are associated with the company.

What is the number of directors associated with Cyan international (india)?

11 of directors are associated with the company.