Company Information
CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Harsh Lambah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
David Koker
Director/Designated Partner
about 15 years ago
about 15 years ago
Douglas John Henderson
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Filippo Sarti
Director
about 19 years ago
about 19 years ago
Documents
Form INC-28-251215.PDF
Copy of the Court-Company Law Board Order-251215.PDF
Form MGT-7-301115.OCT
Form DIR-12-241015.OCT
Optional Attachment 1-241015.PDF
Copy of Board Resolution-030615.PDF
Scheme of Arrangement- Amalgamation-030615.PDF
Form MGT-14-170415.PDF
AoA - Articles of Association-170415.PDF
Copy of resolution-170415.PDF
Form DIR-12-260315.OCT
Interest in other entities-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form23AC-050315 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form GNL.2-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Form MGT-14-110614.PDF
Optional Attachment 1-110614.PDF
Copy of resolution-110614.PDF
