Company Information
CIN
Status
Date of Incorporation
03 July 2012
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
2,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chanchal Kukreja
Director/Designated Partner
over 1 year ago
over 1 year ago
Denise Menikheim Faltischek
Director/Designated Partner
over 10 years ago
over 10 years ago
Irwin David Simon
Director/Designated Partner
over 10 years ago
over 10 years ago
Stephen Jay Smith
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Jyoti Prakash Sharma
Director
over 12 years ago
over 12 years ago
Ranganathan Srinivasan Seshadri
Director
over 12 years ago
over 12 years ago
Documents
Others-131115.PDF
FormFTE-220415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220415.PDF
Affidavit -to be given individually by director-s---220415.PDF
Copy of Board resolution showing authorisation given for filing this application-220415.PDF
Indemnity bond -to be given individually or collectively by director-s--220415.PDF
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form ADT-1-290315.OCT
Form MGT-14-200315.OCT
Form DIR-12-190315.OCT
Copy of resolution-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Letter of Appointment-190315.PDF
Optional Attachment 1-190315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form 32-280314.OCT
Optional Attachment 2-280314.PDF
Evidence of cessation-280314.PDF
Optional Attachment 1-280314.PDF
Form 32-140214.OCT
Optional Attachment 2-140214.PDF
Optional Attachment 1-140214.PDF
Optional Attachment 3-140214.PDF
Form 23B for period 010413 to 310314-081113.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 2-211013.OCT