Company Information
CIN
Status
Date of Incorporation
05 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 November 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Thomas Philip Bennett
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundarrajan Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Emma Jane Tregenza
Director/Designated Partner
about 8 years ago
about 8 years ago
Shaariq Mumtaz
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Simon Guy Cox
Additional Director
over 8 years ago
over 8 years ago
Nanduri Subrahmanyam
Director
almost 13 years ago
almost 13 years ago
Richard Lloyd Bevan
Director
about 14 years ago
about 14 years ago
Keith Howard
Director
about 14 years ago
about 14 years ago
Charges
17 January 2019
The Hongkong And Shanghai Banking Corporation Limited
11 Lak
17 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-04032021-signed
Form INC-22-05122020_signed
Optional Attachment-(1)-05122020
Copy of board resolution authorizing giving of notice-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form BEN - 2-03012020_signed
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-19102019
Form DPT-3-30072019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
