Company Information
CIN
Status
Date of Incorporation
20 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sacha Soophaik Heng
Additional Director
about 10 years ago
about 10 years ago
Paul Wenson Heng
Additional Director
about 10 years ago
about 10 years ago
Gangadhar Gadepalli
Additional Director
about 10 years ago
about 10 years ago
Rohit Lohia
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-03092018-signed
-17072017
Optional Attachment-(1)-17072017
Form MGT-14-03062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017
-03062017
Form INC-22-130315.OCT
Form DIR-11-120215.OCT
Form DIR-11-100215.OCT
Form DIR-12-310115.OCT
Evidence of cessation-310115.PDF
Form DIR-12-091114.OCT
Optional Attachment 1-071114.PDF
Letter of Appointment-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Optional Attachment 2-071114.PDF
Form INC-22-180914.OCT
Optional Attachment 1-040914.PDF
Acknowledgement of Stamp Duty MoA payment-200814.PDF
Acknowledgement of Stamp Duty AoA payment-200814.PDF
Certificate of Incorporation-200814.PDF
Certificate of Incorporation-200814.PDF
Annexure of subscribers-140814.PDF
AoA - Articles of Association-140814.PDF
Optional Attachment 1-140814.PDF
MoA - Memorandum of Association-140814.PDF
Interest in other entities-140814.PDF
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Declaration by the first director-140814.PDF
Form INC-7-140814.PDF