Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sree Kumar Vasudevan Nair
Sree Kumar Vasudevan Nair
Director/Designated Partner
about 2 years ago
Rajiv Dua
Rajiv Dua
Director/Designated Partner
about 2 years ago
Rochana Mitra
Rochana Mitra
Director/Designated Partner
about 2 years ago
Saroj Pachauri
Saroj Pachauri
Director/Designated Partner
about 11 years ago
Venkata Rama Prasada Rao Jonnalagadda
Venkata Rama Prasada Rao Jonnalagadda
Director
about 11 years ago

Past Directors

Rivu Banerjee
Rivu Banerjee
Director
almost 4 years ago
Ashim Chowla
Ashim Chowla
Director
over 4 years ago
Roy Vinci Wadia
Roy Vinci Wadia
Director
about 11 years ago
James Alexander Robertson
James Alexander Robertson
Director
almost 13 years ago
Alvaro Jose Bermejo Thomas
Alvaro Jose Bermejo Thomas
Director
over 14 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-24052019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Notice of resignation;-09112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed