Company Information

CIN
Status
Date of Incorporation
09 April 2010
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

Rama Gabriel Divedi
Rama Gabriel Divedi
Director/Designated Partner
over 2 years ago
Manuel Roland Georges Lucien Collas
Manuel Roland Georges Lucien Collas
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-17032017_signed
Copy of resolution passed by the company-17032017
Copy of the intimation sent by company-17032017
Copy of written consent given by auditor-17032017
Fresh Certificate of Incorporation Consequent upon Change of Name-220216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220216.PDF
Form MGT-14-220216.PDF
Optional Attachment 3-220216.PDF
Optional Attachment 2-220216.PDF
Optional Attachment 1-220216.PDF
MoA - Memorandum of Association-220216.PDF
Minutes of Meeting-220216.PDF
Copy of resolution-220216.PDF
AoA - Articles of Association-220216.PDF
Form INC-22-040216.OCT
Form DIR-12-040216.OCT
Copy of Board Resolution-040216.PDF
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Evidence of cessation-040216.PDF
Letter of Appointment-040216.PDF
Optional Attachment 3-040216.PDF
Optional Attachment 2-040216.PDF
Optional Attachment 1-040216.PDF
Form23AC-031215 for the FY ending on-310311-Revised-1.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 23B for period 010411 to 310312-101011.OCT
FormSchV-011015 for the FY ending on-310313.OCT
FormSchV-290915 for the FY ending on-310311.OCT
FormSchV-300915 for the FY ending on-310312.OCT
Form 32-191012.OCT