Company Information
CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
John Christopher Knorr
Director
over 10 years ago
over 10 years ago
Ramanujapuram Anandampillai Narasimhan
Director
over 10 years ago
over 10 years ago
Documents
Company CSR policy as per section 135(4)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Optional Attachment-(2)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form INC-22-180515.OCT
Optional Attachment 1-180515.PDF
Acknowledgement of Stamp Duty MoA payment-150914.PDF
Acknowledgement of Stamp Duty AoA payment-150914.PDF
Certificate of Incorporation-150914.PDF
Certificate of Incorporation-150914.PDF
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Interest in other entities-090914.PDF
Annexure of subscribers-090914.PDF
AoA - Articles of Association-090914.PDF
MoA - Memorandum of Association-090914.PDF
Declaration by the first director-090914.PDF
Optional Attachment 5-090914.PDF
Optional Attachment 4-090914.PDF
Optional Attachment 3-090914.PDF
Optional Attachment 2-090914.PDF
Optional Attachment 1-090914.PDF
Form DIR-12-090914-090914.PDF
Form INC-22-090914-090914.PDF
Form INC-7-090914.PDF