Company Information

CIN

Status

Date of Incorporation

29 November 2006

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

113,630

Authorised Capital

2,000,000

Directors

Angelique Gabrielle Marie Van Den Belt

Director/Designated Partner
over 12 years ago

Rahoul Mehra

Director/Designated Partner
about 19 years ago

Glennis Mehra

Director/Designated Partner
about 19 years ago

Ravinder Chamanlal Mehra

Director/Designated Partner
about 19 years ago

Past Directors

Sanjeev Chopra

Director
about 19 years ago

Documents

Form MGT-14-130315.OCT

Optional Attachment 1-130315.PDF

Copy of resolution-130315.PDF

Form MGT-14-110315.OCT

Copy of resolution-110315.PDF

Form ADT-1-120315.OCT

Form23AC-110315 for the FY ending on-310314.OCT

FormSchV-110315 for the FY ending on-310314.OCT

Form23AC-110614 for the FY ending on-310313.OCT

FormSchV-110614 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-061013.OCT

Form 32-071113.OCT

Form23AC-050313 for the FY ending on-310312.OCT

FormSchV-050313 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-031012.OCT

Form 2-150212.OCT

List of allottees-140212.PDF

Optional Attachment 1-140212.PDF

Consent of shareholders-130212.PDF

Form 67 -Addendum--130212 in respect of Form 23-070212.PDF

Form 23-070212.PDF

Copy of resolution-070212.PDF

AoA - Articles of Association-070212.PDF

Form23AC-201011 for the FY ending on-310311.OCT

FormSchV-201011 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-041011.OCT

FormSchV-211010 for the FY ending on-310310.OCT

Form23AC-211010 for the FY ending on-310310.OCT

Form 23B-231010.OCT

Form 23B for period 010409 to 310310-290510.OCT