Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joseph Henry Franck
Joseph Henry Franck
Director/Designated Partner
over 10 years ago
Manish Singh
Manish Singh
Director/Designated Partner
over 12 years ago
Tyler Joseph Jensen
Tyler Joseph Jensen
Director/Designated Partner
almost 19 years ago
Jeffrey Roger Idso
Jeffrey Roger Idso
Director/Designated Partner
over 19 years ago

Past Directors

Kanwarjit Bawa Singh
Kanwarjit Bawa Singh
Director
almost 20 years ago

Documents

Form DIR-11-28012017_signed
Notice of resignation filed with the company-28012017
Optional Attachment-(1)-28012017
Proof of dispatch-28012017
Form AOC-4-140316.OCT
Form MGT-7-010316.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form ADT-1-290216.OCT
FormSchV-270216 for the FY ending on-310314.OCT
Form23AC-270216 for the FY ending on-310314.OCT
Form DIR-12-270216.OCT
Letter of Appointment-270216.PDF
Optional Attachment 1-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Interest in other entities-270216.PDF
FormSchV-160614 for the FY ending on-310313.OCT
Form23AC-160614 for the FY ending on-310313.OCT
Form 32-080114.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-301112 for the FY ending on-310312.OCT
FormSchV-011212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-290312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290312.PDF
Form 23B for period 010410 to 310311-011010.OCT
FormSchV-260412 for the FY ending on-310311.OCT
Form23AC-260412 for the FY ending on-310311.OCT
Optional Attachment 1-290312.PDF
Minutes of Meeting-290312.PDF
Form 23-280312.PDF