Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
210,000,000
Authorised Capital
220,000,000

Directors

Deepak Agarwalla Kumar
Deepak Agarwalla Kumar
Director/Designated Partner
over 11 years ago
John Macdonald Forrest
John Macdonald Forrest
Director/Designated Partner
about 12 years ago
Kavanal Balasundaram Ranjithkumar
Kavanal Balasundaram Ranjithkumar
Director/Designated Partner
over 14 years ago

Past Directors

Xavier Rossinyol Espel
Xavier Rossinyol Espel
Director
about 12 years ago
Soumya Mittal
Soumya Mittal
Company Secretary
over 13 years ago

Documents

Form GNL-2-08052019-signed
Form GNL-2-16012019-signed
Form MGT-14-04012019_signed
Optional Attachment-(4)-04012019
Optional Attachment-(3)-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
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, 1959-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Optional Attachment-(5)-04012019
Form GNL-2-15072018-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, 1959-12072018
Optional Attachment-(1)-12072018
Form GNL-2-19032018-signed
Form GNL-2-01032018-signed
Optional Attachment-(5)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
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, 1959-27022018
Optional Attachment-(4)-27022018
Optional Attachment-(3)-27022018
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, 1959-29012018
Optional Attachment-(2)-29012018
Optional Attachment-(1)-29012018
Optional Attachment-(4)-29012018
Optional Attachment-(3)-29012018
Optional Attachment-(5)-29012018
Form GNL-2-14112017-signed
Form GNL-2-07112017-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, 1959-11102017