Company Information
CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,385,030
Authorised Capital
100,000,000
Directors
James Robert Templin
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnan Arumugam
Director/Designated Partner
over 3 years ago
over 3 years ago
Anindya Sarangi
Director/Designated Partner
about 4 years ago
about 4 years ago
Rohit Kochhar
Director
over 15 years ago
over 15 years ago
Past Directors
Ciby Cyriac James
Additional Director
over 5 years ago
over 5 years ago
Catherine Ann Jordan
Additional Director
about 6 years ago
about 6 years ago
Bharat Wakhlu
Director
about 11 years ago
about 11 years ago
John Thomas Fowler
Director
about 14 years ago
about 14 years ago
Amit Chatterjee
Managing Director
about 15 years ago
about 15 years ago
Paul Edward Borawski
Additional Director
about 15 years ago
about 15 years ago
Manishi Pathak
Director
over 15 years ago
over 15 years ago
Documents
Form INC-22-23122020_signed
Copy of board resolution authorizing giving of notice-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Optional Attachment-(1)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form PAS-3-04102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(3)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Proof of dispatch-02012020
Optional Attachment-(1)-02012020
Notice of resignation filed with the company-02012020
Form DIR-12-02012020_signed
Form DIR-11-02012020_signed
Evidence of cessation;-02012020
Form DIR-12-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
