Company Information
CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jeffrey Gerard Ross
Director/Designated Partner
over 18 years ago
over 18 years ago
Daniel Robert Carl
Director/Designated Partner
about 19 years ago
about 19 years ago
Bijesh Jamnadas Thakker
Authorised Representative
almost 20 years ago
almost 20 years ago
Documents
Form 21-261009.PDF
Copy of the Court-Company Law Board Order-261009.PDF
Form 21-160909.PDF
Optional Attachment 4-160909.PDF
Optional Attachment 3-160909.PDF
Optional Attachment 2-160909.PDF
Copy of the Court-Company Law Board Order-160909.PDF
Optional Attachment 1-160909.PDF
Form 67 -Addendum--210809 in respect of Form 21-290609.PDF
Amalgamation Order-130809.PDF
Form 67 -Addendum--130809 in respect of Form 21-290609.PDF
Form 22B-201208.PDF
Declaration by person-201208.PDF
Form 23AC-071208.OCT
Form 20B-071208.OCT
Others-111108.PDF
Copy of Board Resolution-101108.PDF
Scheme of Amalgamation-101108.PDF
Form 23B-180708.PDF
Copy of intimation received-180708.PDF
Form 23AC-280208.OCT
Form 32-070208.PDF
Evidence of cessation-250807.PDF
Form 32-250807.PDF
Form 32-280707.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310307.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310307.PDF
Others-190307.PDF
Copy of resolution-140307.PDF
Minutes of Meeting-140307.PDF
