Company Information

CIN

Status

Date of Incorporation

08 September 2010

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

4,135,500

Authorised Capital

5,000,000

Directors

Constantinos Pandelides

Director/Designated Partner
over 13 years ago

Vineet Rustagi

Director/Designated Partner
over 13 years ago

Naresh Khanna

Alternate Director
almost 15 years ago

Mario Rocha

Director/Designated Partner
about 15 years ago

Documents

Acknowledgement received from company-16052016

Form DIR-11-16052016_signed

Notice of resignation filed with the company-16052016

Proof of dispatch-16052016

Evidence of cessation;-13052016

Form DIR-12-13052016_signed

Notice of resignation;-13052016

Optional Attachment-(1)-13052016

Form PAS-3-251215.OCT

List of allottees-211215.PDF

Optional Attachment 1-211215.PDF

Resltn passed by the BOD-211215.PDF

Form INC-22-291015.OCT

Optional Attachment 1-291015.PDF

Form23AC-141114 for the FY ending on-310314.OCT

FormSchV-111114 for the FY ending on-310314.OCT

-041114.OCT

Form66-031114 for the FY ending on-310314.OCT

Form MGT-14-021114.OCT

Copy of resolution-301014.PDF

Optional Attachment 1-301014.PDF

Form GNL.2-240914.PDF

Optional Attachment 1-240914.PDF

Optional Attachment 2-240914.PDF

Optional Attachment 3-240914.PDF

Form GNL.2-220914.PDF

Optional Attachment 1-220914.PDF

Optional Attachment 2-220914.PDF

Form MGT-14-050614.PDF

Copy of resolution-050614.PDF