Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Christopher Edward Peel
Director/Designated Partner
over 8 years ago
over 8 years ago
Achin Malik
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Somabrata Mandal
Director
almost 11 years ago
almost 11 years ago
Scott David Bates
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sumesh Dewan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Joe Ray Jones
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-01112017-signed
Optional Attachment-(4)-06102017
Optional Attachment-(5)-06102017
-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(3)-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(4)-22092017
Optional Attachment-(3)-22092017
Optional Attachment-(2)-22092017
-22092017
Optional Attachment-(1)-22092017
Form MGT-14-15092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Optional Attachment-(1)-15092017
Form DIR-11-10042017_signed
Form DIR-12-10042017_signed
Letter of appointment;-10042017
Notice of resignation filed with the company-10042017
Notice of resignation;-10042017
Optional Attachment-(1)-10042017
Proof of dispatch-10042017
Evidence of cessation;-10042017
Acknowledgement received from company-10042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Form DIR-11-06022017
Notice of resignation filed with the company-06022017
Proof of dispatch-06022017
Form MGT-14-01022017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
