Company Information

CIN

Status

Date of Incorporation

18 June 2013

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

17 September 2015

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Directors

Shashank Bhagat

Director/Designated Partner
about 3 years ago

Sumant Kumar Bhargava

Director/Designated Partner
about 10 years ago

Past Directors

William Duncan Chesser

Alternate Director
almost 12 years ago

Shawn David Morin

Director
over 12 years ago

Kenton William Freeman

Director
over 12 years ago

Sanjiv Kanaiyalal Mohanlal Pandya

Director
over 12 years ago

Documents

Form MGT-7-220116.OCT

Form DIR-12-200116.OCT

Form AOC-4-200116.OCT

Form ADT-1-291115.OCT

Form DIR-12-300915.OCT

Form MGT-14-290915.OCT

Copy of resolution-290915.PDF

Evidence of cessation-290915.PDF

Optional Attachment 1-290915.PDF

Form MGT-14-230715.OCT

Copy of resolution-230715.PDF

Form DIR-11-230715.OCT

Form DIR-12-220715.OCT

Optional Attachment 2-220715.PDF

Optional Attachment 1-220715.PDF

Evidence of cessation-220715.PDF

Declaration of the appointee Director- in Form DIR-2-220715.PDF

Form DIR-11-080615.OCT

Form DIR-12-150515.OCT

Evidence of cessation-140515.PDF

Form ADT-1-130515.OCT

Form23AC-120515 for the FY ending on-310314.OCT

FormSchV-120515 for the FY ending on-310314.OCT

Form MGT-14-280415.OCT

Copy of resolution-280415.PDF

Form MGT-14-290714.OCT

Form PAS-3-100714.OCT

Resltn passed by the BOD-080714.PDF

Copy of resolution-080714.PDF

List of allottees-080714.PDF