Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2014
Last Annual Meeting
29 June 2015
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Kapil Mehendiratta .
Director/Designated Partner
about 10 years ago
about 10 years ago
Himanshu Grover
Director/Designated Partner
about 10 years ago
about 10 years ago
Jeremy Francis Palmer
Director/Designated Partner
over 11 years ago
over 11 years ago
Mark Robert Jenkinson
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Aadesh Batra
Managing Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-03112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112017
Copy of court order or NCLT or CLB or order by any other competent authority.-18102017
Form GNL-2-23032017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18032017
Form GNL-2-03032017-signed
Form MGT-14-24022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Optional Attachment-(1)-24022017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24022017
Form GNL.2-040116.PDF
Form 152-040116.PDF
Optional Attachment 3-040116.PDF
Optional Attachment 1-040116.PDF
Optional Attachment 2-040116.PDF
Form MGT-14-291215.PDF
Copy of resolution-291215.PDF
Optional Attachment 1-291215.PDF
Optional Attachment 2-291215.PDF
Form GNL.2-261215.PDF
Optional Attachment 5-261215.PDF
Optional Attachment 1-261215.PDF
Optional Attachment 2-261215.PDF
Optional Attachment 4-261215.PDF
Optional Attachment 3-261215.PDF
Form 149-171215.PDF
Form GNL.2-171215.PDF
Optional Attachment 1-171215.PDF
Optional Attachment 2-171215.PDF
Form DIR-11-291115.OCT
