Company Information

CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 August 2014
Paid Up Capital
0
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Holm Jensen
Thomas Holm Jensen
Director/Designated Partner
over 8 years ago
Vaneet Bansal
Vaneet Bansal
Director/Designated Partner
about 10 years ago
Vikas Kuthiala
Vikas Kuthiala
Director
almost 11 years ago

Past Directors

Umesh Sharma
Umesh Sharma
Director
almost 9 years ago
Mark Allan Erhart
Mark Allan Erhart
Director
about 10 years ago
Morten Reignald Pedersen
Morten Reignald Pedersen
Director
about 10 years ago
Allan Soegaard Lambrechtsen Larsen
Allan Soegaard Lambrechtsen Larsen
Director
about 10 years ago
David Ian Hudson
David Ian Hudson
Director
almost 11 years ago

Documents

Acknowledgement received from company-13072016
Form DIR-11-13072016_signed
Notice of resignation filed with the company-13072016
Proof of dispatch-13072016
Notice of resignation;-12072016
Notice of resignation filed with the company-12072016
Form DIR-12-12072016_signed
Form DIR-11-12072016_signed
Evidence of cessation;-12072016
Acknowledgement received from company-12072016
Proof of dispatch-12072016
Notice of resignation;-11072016
Evidence of cessation;-11072016
Optional Attachment-(1)-07072016
Form DIR-12-07072016_signed
Interest in other entities;-07072016
Letter of appointment;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Optional Attachment-(1)-27062016
Letter of appointment;-27062016
Form DIR-12-27062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Form DIR-11-150515.OCT
Form DIR-11-200315.OCT
Form DIR-11-040315.OCT
Form DIR-12-030315.OCT
Evidence of cessation-030315.PDF
Form MGT-14-200215.OCT
Form DIR-12-200215.OCT
Optional Attachment 5-200215.PDF