Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Verma
Ashok Kumar Verma
Director/Designated Partner
almost 6 years ago
Kishan Chand Sharma
Kishan Chand Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Graeme Angus Macdonald
Graeme Angus Macdonald
Director
about 11 years ago
Shaibal Sinha
Shaibal Sinha
Additional Director
about 15 years ago
Alan Russel Blake
Alan Russel Blake
Director
about 15 years ago
Shrikant Govind Sarpotdar
Shrikant Govind Sarpotdar
Director
about 17 years ago
Subramaniam Ramaswamy
Subramaniam Ramaswamy
Alternate Director
about 17 years ago
Robert Alexander Mark Winter
Robert Alexander Mark Winter
Director
over 18 years ago
Sandeep Singh
Sandeep Singh
Director
over 18 years ago
Michael Hargreaves
Michael Hargreaves
Director
over 18 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-20032020
-20032020
Form DPT-3-19032020-signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form DIR-12-13012020_signed
Optional Attachment-(4)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(3)-11012020
Optional Attachment-(1)-11012020
Form DIR-12-07122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-26062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-16102017_signed