Company Information

CIN
Status
Date of Incorporation
18 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
23,806,950
Authorised Capital
60,000,000

Directors

Kevin Redhead
Kevin Redhead
Director/Designated Partner
over 2 years ago
Mark Evans
Mark Evans
Director/Designated Partner
over 2 years ago
Shuchi Maitra
Shuchi Maitra
Director/Designated Partner
over 2 years ago
Kapil Nayyar
Kapil Nayyar
Alternate Director
over 19 years ago

Past Directors

Christopher John Payne
Christopher John Payne
Additional Director
over 8 years ago
Michael Stewart Dawe
Michael Stewart Dawe
Additional Director
about 10 years ago
Nidhi Singh
Nidhi Singh
Director
about 10 years ago
James Thomas Conybeare Cross
James Thomas Conybeare Cross
Additional Director
over 13 years ago
John Duncan Mcgee
John Duncan Mcgee
Director
over 14 years ago
Vimla Sinha
Vimla Sinha
Alternate Director
almost 19 years ago

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form MSME FORM I-29042020_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Form PAS-3-15042019_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.-15042019
Copy of Board or Shareholders? resolution-15042019
Form AOC-4-21112018-signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form PAS-3-31052018_signed
Copy of Board or Shareholders? resolution-31052018
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.-31052018