Company Information

CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Allam Zaheer Ahmed
Allam Zaheer Ahmed
Director/Designated Partner
over 9 years ago
Sumit Sood
Sumit Sood
Director/Designated Partner
almost 10 years ago
Shashikant Eknath Chaudhary
Shashikant Eknath Chaudhary
Director
over 12 years ago
Robinson Massey
Robinson Massey
Director/Designated Partner
over 14 years ago

Past Directors

Anna S Brunelle
Anna S Brunelle
Additional Director
about 10 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
over 14 years ago
Johan Broekhuysen
Johan Broekhuysen
Additional Director
about 15 years ago
Munish Gupta
Munish Gupta
Additional Director
over 15 years ago

Documents

Form INC-28-030915.PDF
Copy of the Court-Company Law Board Order-030915.PDF
Optional Attachment 1-030915.PDF
Form DIR-12-160715.OCT
Evidence of cessation-160715.PDF
Optional Attachment 1-160715.PDF
Form DIR-12-280515.OCT
Optional Attachment 3-280515.PDF
Optional Attachment 2-280515.PDF
Interest in other entities-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Optional Attachment 1-280515.PDF
Form DIR-12-260515.OCT
Optional Attachment 1-260515.PDF
Evidence of cessation-260515.PDF
Form DIR-11-260515.OCT
Form DIR-12-020415.OCT
Optional Attachment 1-020415.PDF
Optional Attachment 3-020415.PDF
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Optional Attachment 2-020415.PDF
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
Form DIR-12-051214.OCT
Evidence of cessation-051214.PDF
Form DIR-11-051214.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form DIR-12-161114.OCT
Declaration of the appointee Director- in Form DIR-2-121114.PDF