Company Information

CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2014
Last Annual Meeting
12 June 2015
Paid Up Capital
8,093,490
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eileen Patricia Espey English
Eileen Patricia Espey English
Director/Designated Partner
over 11 years ago
Jawaharlal Buddhavarapu
Jawaharlal Buddhavarapu
Director/Designated Partner
over 13 years ago
Peter Raymond Gill
Peter Raymond Gill
Director/Designated Partner
over 13 years ago
Balinder Singh
Balinder Singh
Director/Designated Partner
almost 15 years ago
Ravi Oberoi
Ravi Oberoi
Director/Designated Partner
almost 15 years ago

Documents

Form GNL-2-15032017-signed
Form MGT-14-09032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02032017
Optional Attachment-(1)-02032017
Form GNL-2-08112016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-08112016
Form GNL.2-220316.PDF
Form MGT-14-220316.PDF
Optional Attachment 2-220316.PDF
Optional Attachment 1-220316.PDF
Copy of resolution-220316.PDF
Form MGT-7-120316.OCT
Form23AC-070316 for the FY ending on-311214.OCT
Form66-050316 for the FY ending on-311214.OCT
Form GNL.2-170216.PDF
Form 149-170216.PDF
Optional Attachment 1-170216.PDF
Optional Attachment 2-170216.PDF
Optional Attachment 3-170216.PDF
Form MGT-14-181215.OCT
Copy of resolution-141215.PDF
Form INC-28-031215.PDF
Copy of the Court-Company Law Board Order-031215.PDF
Optional Attachment 1-031215.PDF
Record of a private placement offer to be kept by the company-060115.PDF
Optional Attachment 4-060115.PDF
Optional Attachment 2-060115.PDF
Optional Attachment 3-060115.PDF
Optional Attachment 1-060115.PDF