Company Information
CIN
Status
Date of Incorporation
16 May 2011
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
2,094,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keith Baden Corbin
Director/Designated Partner
over 12 years ago
over 12 years ago
Rupin Pawha
Director
over 13 years ago
over 13 years ago
Pranav Khanna
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form MGT-7-15062017_signed
Form AOC-4-15062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
Optional Attachment-(3)-14062017
Form 20B-05062017_signed
Form 66-05062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02062017
Annual return as per schedule V of the Companies Act,1956-02062017
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Form GNL.2-291114.OCT
Application for grant of immunity certificate under CLSS 2014-111114.PDF
FormSchV-081114 for the FY ending on-310312.OCT
Form MGT-14-161014.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form66-131014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-131014.PDF
Form66-131014 for the FY ending on-310312.OCT
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form DIR-12-200514.OCT
Evidence of cessation-200514.PDF