Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,100,000
Authorised Capital
13,500,000
Directors
Vasudha Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Paul Donald Richardson
Director/Designated Partner
over 12 years ago
over 12 years ago
Mark Andrew Briffa
Director/Designated Partner
over 13 years ago
over 13 years ago
Ravinder Nath
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-28042018
Notice of resignation filed with the company-28042018
Form DIR-11-28042018_signed
Form ADT-3-06102016-signed
Resignation letter-05102016
Form MGT-7-010116.OCT
Form INC-22-311015.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-281015.PDF
Evidence of cessation-281015.PDF
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Interest in other entities-281015.PDF
Letter of Appointment-281015.PDF
Optional Attachment 1-281015.PDF
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form 23B for period 010413 to 140314-160714.OCT
Resltn passed by the BOD-280814.PDF
List of allottees-280814.PDF
Form MGT-14-220814.OCT
Form GNL.2-220814.PDF
Optional Attachment 1-220814.PDF
