Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,085,000
Authorised Capital
611,000,000

Directors

Rupa Vijay
Rupa Vijay
Director/Designated Partner
almost 3 years ago
Richard Alan Romero
Richard Alan Romero
Director/Designated Partner
about 6 years ago
Sujoy Ghosh
Sujoy Ghosh
Director/Designated Partner
about 13 years ago

Past Directors

Brijesh Daga
Brijesh Daga
Additional Director
over 8 years ago
Bryan Robert Schumaker
Bryan Robert Schumaker
Director
about 10 years ago
David Thomas Brady
David Thomas Brady
Director
about 14 years ago

Charges

0
08 September 2015
Axis Trustee Services Limited
54 Crore
08 September 2015
Axis Trustee Services Limited
0
08 September 2015
Axis Trustee Services Limited
0
08 September 2015
Axis Trustee Services Limited
0

Documents

Form MSME FORM I-19062020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Company CSR policy as per section 135(4)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019