Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 June 2011
Last Annual Meeting
29 December 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Robin Stuart Cameron
Director/Designated Partner
over 12 years ago
over 12 years ago
Lakshmi Menon Bhatia
Director/Designated Partner
over 12 years ago
over 12 years ago
Shankar Venkateswaran
Director
almost 14 years ago
almost 14 years ago
Mark Peter Lee
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Geoffrey Brian Lye
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-040915.OCT
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Form DIR-12-010915.OCT
Evidence of cessation-310815.PDF
Form DIR-12-270815.OCT
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Form23AC-300112 for the FY ending on-300611.OCT
FormSchV-300112 for the FY ending on-300611.OCT
Form 32-300112.OCT
Form 22B-251111-170911.PDF
Declaration by person-251111.PDF
Form 32-150211-170111.PDF
Form 67 -Addendum--120810 in respect of Form 1--300710Form 18--300710Form 32-300710.PDF
Annexure I-120810.PDF
Acknowledgement of Stamp Duty MoA payment-120810.PDF
Acknowledgement of Stamp Duty AoA payment-120810.PDF
Certificate of Incorporation-120810.PDF
Certificate of Incorporation-120810.PDF
Form 67 -Addendum--110810 in respect of Form 1--300710Form 18--300710Form 32-300710.PDF
Optional Attachment 1-110810.PDF
Optional Attachment 2-110810.PDF
Optional Attachment 3-110810.PDF
Annexure I-110810.PDF
Optional Attachment 3-300710.PDF
Optional Attachment 2-300710.PDF
Optional Attachment 1-300710.PDF
MoA - Memorandum of Association-300710.PDF
AoA - Articles of Association-300710.PDF
Annexure of subscribers-300710.PDF
Form 32-300710-300710.PDF
