Company Information
CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Peter John Roussel Luff
Director/Designated Partner
over 13 years ago
over 13 years ago
Mark Alastair Runacres
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sumit Aggarwal
Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-220216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220216.PDF
Affidavit -to be given individually by director-s---220216.PDF
Copy of Board resolution showing authorisation given for filing this application-220216.PDF
Indemnity bond -to be given individually or collectively by director-s--220216.PDF
Optional Attachment 1-220216.PDF
Optional Attachment 2-220216.PDF
Optional Attachment 3-220216.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form 32-180413.OCT
Evidence of cessation-180413.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 32-030612.OCT
Form 18-080312.OCT
AoA - Articles of Association-020212.PDF
MoA - Memorandum of Association-020212.PDF
Optional Attachment 1-020212.PDF
Optional Attachment 2-020212.PDF
Acknowledgement of Stamp Duty AoA payment-020212.PDF
Acknowledgement of Stamp Duty MoA payment-020212.PDF
Certificate of Incorporation-020212.PDF
Form 1-020212.PDF
Certificate of Incorporation-020212.PDF
Form 32-230112-230112.PDF
Form 18-230112-230112.PDF
