Company Information

CIN

Status

Date of Incorporation

24 August 2006

Listing Status

Unlisted

State

Delhi

ROC

ROC Delhi

Industry

Sub Category

Subsidiary of Foreign Company

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

19,700,590

Authorised Capital

19,900,000

Financials All Documents available from MCA @Rs 499/-

Directors

Jaideep Krishna

Director/Designated Partner
almost 2 years ago

Arushi Dhawan

Director/Designated Partner
over 14 years ago

Shivani Bhatnagar

Director/Designated Partner
over 14 years ago

Satish Dhawan

Director/Designated Partner
over 14 years ago

Past Directors

David Chul Kwon Lee

Director
over 15 years ago

Lawrence David Cutler

Director
over 15 years ago

Documents

FormSchV-291114 for the FY ending on-310314.OCT

Form66-141114 for the FY ending on-310313.OCT

Form66-141114 for the FY ending on-310314.OCT

Form66-141114 for the FY ending on-310312.OCT

Form66-141114 for the FY ending on-310311.OCT

FormSchV-121114 for the FY ending on-310313.OCT

FormSchV-121114 for the FY ending on-310312.OCT

FormSchV-121114 for the FY ending on-310311.OCT

Form 23B for period 010413 to 310314-011013.OCT

Form 23B for period 010411 to 310312-300911.OCT

Form 23B for period 010410 to 310311-221210.OCT

Form 23B for period 010412 to 310313-280912.OCT

Form66-311010 for the FY ending on-310310.OCT

FormSchV-301010 for the FY ending on-310310.OCT

Form23AC-301010 for the FY ending on-310310.OCT

Form 32-041010-070910.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-160910.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-160910.PDF

Minutes of Meeting-160910.PDF

Form 23B-150910.OCT

Form 23-150910.PDF

AoA - Articles of Association-150910.PDF

MoA - Memorandum of Association-150910.PDF

Copy of resolution-150910.PDF

Form 32-190810-260710.PDF

Copy of Board Resolution-160810.PDF

Optional Attachment 1-160810.PDF

Form 18-040810-010810.PDF

Copy of Board Resolution-040810.PDF

Optional Attachment 1-040810.PDF