Company Information

CIN
Status
Date of Incorporation
11 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wong Chung Cheung
Wong Chung Cheung
Director/Designated Partner
over 13 years ago
Shantanu Gupta Das
Shantanu Gupta Das
Director/Designated Partner
over 13 years ago
Vikram Handa
Vikram Handa
Director/Designated Partner
almost 14 years ago
Arvind Uppal
Arvind Uppal
Director
about 14 years ago

Past Directors

Vikas Bhatia
Vikas Bhatia
Director
about 14 years ago
Syed Shahzad Akhtar
Syed Shahzad Akhtar
Director
about 14 years ago
Anil Berera
Anil Berera
Director
about 14 years ago

Documents

Form MGT-6-111215-071215.PDF
Declaration by person-111215.PDF
Form INC-22-121215.OCT
Optional Attachment 1-111215.PDF
Optional Attachment 2-111215.PDF
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Form MGT-14-281015.OCT
Copy of resolution-281015.PDF
Form MGT-7-211015.OCT
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-131014.PDF
Form66-081014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form66-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-231112.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form66-101012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-070612.OCT