Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,100,000
Authorised Capital
4,100,000
Directors
Keith Baden Corbin
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Pranav Khanna
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
Form 20B-05062017_signed
Form 66-05062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02062017
Annual return as per schedule V of the Companies Act,1956-02062017
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Form GNL.2-291114.OCT
Application for grant of immunity certificate under CLSS 2014-111114.PDF
Form MGT-14-181014.OCT
Optional Attachment 1-141014.PDF
Form23AC-131014 for the FY ending on-310313.OCT
Copy of resolution-131014.PDF
Form23AC-131014 for the FY ending on-310312.OCT
Form66-131014 for the FY ending on-310312.OCT
Form66-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form 23B for period 010413 to 310314-201013.OCT
Form 32-220413.OCT
