Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pushpalatha Dixit Shikaripura Yagnanarayana
Pushpalatha Dixit Shikaripura Yagnanarayana
Director/Designated Partner
about 8 years ago
Charles Andrew Eidson
Charles Andrew Eidson
Director/Designated Partner
about 9 years ago
Bruce Antrim Hartshorn
Bruce Antrim Hartshorn
Director/Designated Partner
about 10 years ago

Past Directors

Brian Donald Sullivan
Brian Donald Sullivan
Additional Director
almost 11 years ago
Sandeep Kalia
Sandeep Kalia
Whole Time Director
about 11 years ago
Philip John Cavatoni
Philip John Cavatoni
Director
about 13 years ago

Documents

Form INC-28-15102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11102019
Copy of court order or NCLT or CLB or order by any other competent authority.-21092019
Form GNL-2-19072019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06062019
Form GNL-2-13062018-signed
Optional Attachment-(1)-11062018
Optional Attachment-(3)-11062018
Optional Attachment-(2)-11062018
Form GNL-2-23042018-signed
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06042018
Form MGT-14-04042018_signed
Optional Attachment-(1)-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(3)-04042018
Form ADT-1-22022018_signed
Form ADT-3-22022018-signed
Copy of resolution passed by the company-22022018
Optional Attachment-(1)-22022018
Copy of written consent given by auditor-22022018
Resignation letter-15022018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form DIR-12-15102017_signed
Form AOC-4-15102017_signed