Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
11,964,080
Authorised Capital
15,000,000
Directors
Rishi Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajesh Deshwal
Additional Director
over 11 years ago
over 11 years ago
Gautam Chopra Daniel
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sartaj Gill
Additional Director
over 11 years ago
over 11 years ago
Martin Peter Mcgregor
Additional Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-09012017_signed
Evidence of cessation;-09012017
Letter of appointment;-05112016
Form DIR-12-05112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Form ADT-1-021215.OCT
Form DIR-12-141015.OCT
Evidence of cessation-071015.PDF
Form DIR-11-110415.OCT
Form PAS-3-141114.OCT
Resltn passed by the BOD-111114.PDF
List of allottees-111114.PDF
Form PAS-3-041114.OCT
List of allottees-221014.PDF
Resltn passed by the BOD-221014.PDF
Form DIR-12-290914.OCT
Declaration of the appointee Director- in Form DIR-2-150914.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Copy of resolution-120614.PDF
Copy of amended document memorandum-120614.PDF
Form 67 -Addendum--120614 in respect of Form SH-7-230514.PDF
Form DIR-12-030614.OCT
Evidence of cessation-270514.PDF
Form DIR-11-280514.OCT
Copy of the resolution for alteration of capital-230514.PDF
Declaration of the appointee Director- in Form DIR-2-230514.PDF
Interest in other entities-230514.PDF
Letter of Appointment-230514.PDF
Optional Attachment 2-230514.PDF
