Company Information
CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
30 June 2011
Last Annual Meeting
29 December 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Robin Stuart Cameron
Director/Designated Partner
over 11 years ago
over 11 years ago
Lakshmi Menon Bhatia
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Shankar Venkateswaran
Director
about 13 years ago
about 13 years ago
Mark Peter Lee
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Geoffrey Brian Lye
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-040915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Form DIR-12-010915.OCT
Evidence of cessation-310815.PDF
Form DIR-12-270815.OCT
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Form23AC-300112 for the FY ending on-300611.OCT
FormSchV-300112 for the FY ending on-300611.OCT
Form 32-300112.OCT
Form 22B-251111-170911.PDF
Declaration by person-251111.PDF
Form 32-150211-170111.PDF
Form 67 -Addendum--120810 in respect of Form 1--300710Form 18--300710Form 32-300710.PDF
Annexure I-120810.PDF
Acknowledgement of Stamp Duty MoA payment-120810.PDF
Acknowledgement of Stamp Duty AoA payment-120810.PDF
Certificate of Incorporation-120810.PDF
Certificate of Incorporation-120810.PDF
Form 67 -Addendum--110810 in respect of Form 1--300710Form 18--300710Form 32-300710.PDF
Optional Attachment 1-110810.PDF
Optional Attachment 2-110810.PDF
Optional Attachment 3-110810.PDF
Annexure I-110810.PDF
Optional Attachment 3-300710.PDF
Optional Attachment 2-300710.PDF
Optional Attachment 1-300710.PDF
MoA - Memorandum of Association-300710.PDF
AoA - Articles of Association-300710.PDF
Annexure of subscribers-300710.PDF
Form 32-300710-300710.PDF
