Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,589,780
Authorised Capital
100,000,000

Directors

Narendra Narain Singh
Narendra Narain Singh
Director/Designated Partner
almost 3 years ago
Vigyat Singh
Vigyat Singh
Director/Designated Partner
about 17 years ago
Michael Lindsay Higgins
Michael Lindsay Higgins
Director/Designated Partner
over 18 years ago
Christopher Rashleigh
Christopher Rashleigh
Director/Designated Partner
over 18 years ago
Dipak Rao
Dipak Rao
Director
over 19 years ago
Ravinder Singhania
Ravinder Singhania
Director
over 19 years ago

Past Directors

Peter Edwin Bittenbender
Peter Edwin Bittenbender
Director
about 17 years ago

Documents

Form ADT-1-08052020_signed
Copy of written consent given by auditor-08052020
Copy of resolution passed by the company-08052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form PAS-3-03042019_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.-03042019
Copy of Board or Shareholders? resolution-03042019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form PAS-3-20122017_signed
Copy of Board or Shareholders? resolution-20122017
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.-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form PAS-3-03052017_signed
Copy of Board or Shareholders? resolution-03052017
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.-03052017
Form PAS-3-22022017_signed
Form PAS-3-21022017_signed
List of share holders, debenture holders;-17022017