Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Eric Howard Samuels
Eric Howard Samuels
Director/Designated Partner
over 2 years ago
Sidney Christian Watts
Sidney Christian Watts
Director/Designated Partner
over 2 years ago
Suresh Varadarajan
Suresh Varadarajan
Director/Designated Partner
over 2 years ago
Patrick Antoine Wilhelmus Weinberg
Patrick Antoine Wilhelmus Weinberg
Director
about 9 years ago

Past Directors

William Frank Holzmann
William Frank Holzmann
Additional Director
over 2 years ago
Suresh Kalra
Suresh Kalra
Director
about 5 years ago
Richard Lynn White
Richard Lynn White
Additional Director
almost 10 years ago
Ryna Zaiwalla Karani
Ryna Zaiwalla Karani
Director
about 10 years ago

Documents

Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form DIR-12-25082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(5)-24082020
Optional Attachment-(4)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Declaration by first director-24082020
Form DIR-12-24082020_signed
Form DPT-3-16032020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-16112019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24062019
Form DIR-12-29042019_signed