Company Information
CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,010
Authorised Capital
1,000,000
Directors
Karl Maneck Pavri
Director/Designated Partner
about 11 years ago
about 11 years ago
Lora Danielle Blum
Director/Designated Partner
over 11 years ago
over 11 years ago
Susan Jennifer Simone Taylor
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Erika Rottenberg
Director
about 13 years ago
about 13 years ago
Steven John Sordello
Additional Director
over 13 years ago
over 13 years ago
Amit Ranjan
Director
over 21 years ago
over 21 years ago
Documents
Form INC-28-21092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20092016
Copy of court order or NCLT or CLB or order by any other competent authority.-14092016
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form MGT-14-300715.OCT
Copy of resolution-300715.PDF
Form INC-22-130215.OCT
Optional Attachment 2-130215.PDF
Optional Attachment 1-130215.PDF
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form DIR-11-141014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-091014.PDF
Form DIR-12-140814.OCT
Optional Attachment 1-070814.PDF
Evidence of cessation-070814.PDF
Form MGT-14-050814.OCT
Form DIR-12-270714.OCT
Copy of resolution-240714.PDF
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Optional Attachment 2-230714.PDF
Letter of Appointment-230714.PDF
