Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashish Das
Director/Designated Partner
over 12 years ago
over 12 years ago
Craig Wishart Gibbon
Director/Designated Partner
about 20 years ago
about 20 years ago
Jacqueline Lee Gibbon
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Vinod Kumar Khokhar
Additional Director
about 15 years ago
about 15 years ago
Documents
FormFTE-051215.PDF
Optional Attachment 2-051215.PDF
Optional Attachment 1-051215.PDF
Indemnity bond -to be given individually or collectively by director-s--051215.PDF
Copy of Board resolution showing authorisation given for filing this application-051215.PDF
Affidavit -to be given individually by director-s---051215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-051215.PDF
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
-161214.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 32-130713.OCT
Optional Attachment 1-130713.PDF
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-281111 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form 32-220911.OCT
FormSchV-181010 for the FY ending on-310310.OCT
Form 32-290910-210910.PDF
Form 23B-270910.OCT
Form 23B-230910.OCT
Form23AC-210910 for the FY ending on-310310.OCT
FormSchV-181109 for the FY ending on-310309.OCT
