Company Information
CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 December 2014
Paid Up Capital
13,801,060
Authorised Capital
15,000,000
Directors
Mandeep Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Padraig Mc Bride
Director/Designated Partner
about 12 years ago
about 12 years ago
Donald Fitzmaurice
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form DIR-11-31032017_signed
Proof of dispatch-25032017
Notice of resignation filed with the company-25032017
Form PAS-3-290915.OCT
Resltn passed by the BOD-290915.PDF
Optional Attachment 1-290915.PDF
List of allottees-290915.PDF
Form GNL-4-290915 in respect of Form GNL.2-110915.PDF
Complete record of private placement offers and acceptences-290915.PDF
Challan evidencing deposit of amount-290915.PDF
Form MGT-14-110915.PDF
Form GNL.2-110915.PDF
Private placement offer letter-110915.PDF
Optional Attachment 5-110915.PDF
Optional Attachment 4-110915.PDF
Optional Attachment 3-110915.PDF
Optional Attachment 2-110915.PDF
Copy of resolution-110915.PDF
AoA - Articles of Association-110915.PDF
Optional Attachment 1-110915.PDF
Form SH-7-180815.PDF
Optional Attachment 3-180815.PDF
Optional Attachment 2-180815.PDF
MoA - Memorandum of Association-180815.PDF
Copy of the resolution for alteration of capital-180815.PDF
Optional Attachment 1-180815.PDF
Form AOC-5-120315.PDF
Form MGT-14-120315.OCT
Optional Attachment 1-120315.PDF
Copy of resolution-120315.PDF
