Company Information

CIN

Status

Date of Incorporation

16 January 2002

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

500,000

Authorised Capital

500,000

Directors

Rupert Alan Ross Macdonald

Director/Designated Partner
almost 12 years ago

Rahul Sethi

Director/Designated Partner
over 21 years ago

Stuart David Adams

Director/Designated Partner
almost 24 years ago

Documents

Form DIR-11-27122016_signed

Notice of resignation filed with the company-26122016

Proof of dispatch-26122016

Form MGT-7-101115.OCT

Form AOC-4-061115.OCT

Form ADT-1-270515.OCT

Form23AC-230515 for the FY ending on-310314.OCT

FormSchV-230515 for the FY ending on-310314.OCT

Form MGT-14-240814.OCT

Copy of resolution-200814.PDF

Form 32-090114.OCT

Form 23B for period 010413 to 310314-221013.OCT

Form23AC-191013 for the FY ending on-310313.OCT

FormSchV-191013 for the FY ending on-310313.OCT

Copy of Board Resolution-101013.PDF

Optional Attachment 1-101013.PDF

Form 23B for period 010412 to 310313-290813.OCT

FormSchV-221112 for the FY ending on-310312.OCT

Form23AC-221112 for the FY ending on-310312.OCT

Form 32-250912.OCT

Optional Attachment 1-210912.PDF

Form 23B for period 010411 to 310312-120612.OCT

Form 32-010612.OCT

Evidence of cessation-170412.PDF

FormSchV-171111 for the FY ending on-310311.OCT

Form23AC-251011 for the FY ending on-310311.OCT

Form 23B for period 010410 to 310311-080811.OCT

FormSchV-291010 for the FY ending on-310310.OCT

Form23AC-291010 for the FY ending on-310310.OCT

Form23AC-300310 for the FY ending on-310308.OCT