Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaideep Bihani
Jaideep Bihani
Director/Designated Partner
over 2 years ago
Saurabh Bihani
Saurabh Bihani
Director/Designated Partner
almost 3 years ago

Past Directors

Simon Francis Baker
Simon Francis Baker
Director
over 7 years ago
John Stewart Garnett
John Stewart Garnett
Director
over 13 years ago
Mark Andrew Shaw
Mark Andrew Shaw
Director
over 13 years ago

Charges

10 March 2023
Axis Bank Limited
0
10 March 2023
Axis Bank Limited
0
10 March 2023
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-10112019
Copy of written consent given by auditor-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(5)-21092018
Optional Attachment-(4)-21092018
Optional Attachment-(3)-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed