Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Andrej Vrbancic
Andrej Vrbancic
Director/Designated Partner
about 9 years ago
Afsan Nahid
Afsan Nahid
Director/Designated Partner
almost 10 years ago

Past Directors

Arjun Thakur Kamlesh
Arjun Thakur Kamlesh
Director
about 10 years ago
Neeraj Kaul
Neeraj Kaul
Director
almost 14 years ago

Documents

Notice of resignation;-21112016
Letter of appointment;-21112016
Form DIR-12-21112016_signed
Evidence of cessation;-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Form DIR-11-18112016_signed
Notice of resignation filed with the company-17112016
Proof of dispatch-17112016
Form DIR-12-160216.OCT
Evidence of cessation-150216.PDF
Form DIR-12-140216.OCT
Declaration of the appointee Director- in Form DIR-2-140216.PDF
Interest in other entities-140216.PDF
Letter of Appointment-140216.PDF
Optional Attachment 1-140216.PDF
Form DIR-12-120216.OCT
Optional Attachment 1-120216.PDF
Evidence of cessation-120216.PDF
Form INC-22-110216.OCT
Form DIR-12-080216.OCT
Form MGT-14-080216.OCT
Copy of resolution-080216.PDF
Declaration by the first director-080216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Letter of Appointment-080216.PDF
Optional Attachment 3-080216.PDF
Optional Attachment 2-080216.PDF
Optional Attachment 1-080216.PDF
Optional Attachment 1-280212.PDF
Certificate of Incorporation-280212.PDF