Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Christopher Darren Thomson
Christopher Darren Thomson
Director/Designated Partner
over 14 years ago
Kunal Kaushal
Kunal Kaushal
Director/Designated Partner
almost 15 years ago
Vaneet Kaushal
Vaneet Kaushal
Director/Designated Partner
almost 15 years ago

Documents

List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-030812.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form23AC-251012 for the FY ending on-310312.OCT
Form 23B for period 010211 to 310312-280211.OCT
Form 32-010811.OCT
Form 23-090611.PDF
MoA - Memorandum of Association-090611.PDF
Minutes of Meeting-090611.PDF
Copy of resolution-090611.PDF
AoA - Articles of Association-090611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090611.PDF
Copy of Board Resolution-030611.PDF
Acknowledgement of Stamp Duty MoA payment-010211.PDF
Certificate of Incorporation-010211.PDF
Certificate of Incorporation-010211.PDF