Company Information
CIN
Status
Date of Incorporation
30 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2013
Last Annual Meeting
18 November 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Steven Jay Shawver
Director/Designated Partner
over 11 years ago
over 11 years ago
Ronald Victor Goslin
Director/Designated Partner
over 11 years ago
over 11 years ago
Amaro Goncalves
Director/Designated Partner
over 11 years ago
over 11 years ago
Vikki Choudhry
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Timothy Edward Scullin
Additional Director
over 11 years ago
over 11 years ago
Anca Maria Neacsu
Director
over 13 years ago
over 13 years ago
Documents
Form23AC-221115 for the FY ending on-310313.OCT
Form INC-22-170815.OCT
Optional Attachment 1-170815.PDF
Form DIR-12-140515.OCT
AoA - Articles of Association-120515.PDF
Form GNL-4-120515 in respect of Form MGT-14-060515.PDF
MoA - Memorandum of Association-120515.PDF
Optional Attachment 3-120515.PDF
Optional Attachment 4-120515.PDF
Form MGT-14-060515.PDF
AoA - Articles of Association-060515.PDF
Copy of resolution-060515.PDF
Evidence of cessation-060515.PDF
MoA - Memorandum of Association-060515.PDF
Optional Attachment 1-060515.PDF
Optional Attachment 2-060515.PDF
Form DIR-12-220415.OCT
Evidence of cessation-210415.PDF
Copy of Board Resolution-180315.PDF
Form DIR-12-210115.OCT
Declaration of the appointee Director- in Form DIR-2-210115.PDF
Declaration by the first director-210115.PDF
Letter of Appointment-210115.PDF
Form DIR-12-260914.OCT
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Optional Attachment 1-100914.PDF
Letter of Appointment-100914.PDF
Form 21-210513.PDF
Copy of the Court-Company Law Board Order-210513.PDF
Form 32-020612.OCT