Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Shankar Dastidar
Director/Designated Partner
about 9 years ago
about 9 years ago
Josiah Humphrey
Director/Designated Partner
over 12 years ago
over 12 years ago
Mark Mcdonald
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Martin Terence Leslie Halford
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Notice of resignation filed with the company-10042019
Form DIR-11-10042019_signed
Acknowledgement received from company-10042019
Optional Attachment-(1)-10042019
Proof of dispatch-10042019
Form DIR-12-10122018_signed
Optional Attachment-(1)-08122018
Notice of resignation;-08122018
Evidence of cessation;-08122018
Form ADT-3-08112018-signed
Resignation letter-29102018
Form INC-22-10072018_signed
Copy of board resolution authorizing giving of notice-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Optional Attachment-(1)-05072018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-14-07032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170307
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017
Optional Attachment-(1)-03032017
Optional Attachment-(2)-03032017
Altered memorandum of association-03032017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
