Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nilanjan Ghose
Nilanjan Ghose
Authorised Representative
about 10 years ago
Nigel Alexander Ash
Nigel Alexander Ash
Director/Designated Partner
over 12 years ago
Michael Edward Prager
Michael Edward Prager
Director/Designated Partner
over 12 years ago

Past Directors

Simon Patrick Loftus Butcher
Simon Patrick Loftus Butcher
Director
over 12 years ago

Documents

List_of_Shareholder_Q77191856_VSINGHICO_20161023124605.xlsx
Notice of resignation;-01092016
Form DIR-12-01092016_signed
Evidence of cessation;-01092016
Form MGT-7-190216.OCT
Form AOC-4-170216.OCT
Form DIR-12-150615.OCT
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Interest in other entities-090615.PDF
Letter of Appointment-090615.PDF
Optional Attachment 1-090615.PDF
Form ADT-1-270315.OCT
Form23AC-240315 for the FY ending on-310314.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Form MGT-14-200215.OCT
Copy of resolution-180215.PDF
Form MGT-14-071014.OCT
Copy of resolution-230914.PDF
Form 23B for period 300813 to 310314-171213.OCT
Acknowledgement of Stamp Duty AoA payment-300813.PDF
Acknowledgement of Stamp Duty MoA payment-300813.PDF
Certificate of Incorporation-300813.PDF
Certificate of Incorporation-300813.PDF
AoA - Articles of Association-290813.PDF
MoA - Memorandum of Association-290813.PDF
Optional Attachment 1-290813.PDF
Optional Attachment 2-290813.PDF
Optional Attachment 3-290813.PDF
Optional Attachment 4-290813.PDF
Form 1-290813.PDF