Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
620,000,000
Authorised Capital
700,000,000
Directors
Christopher Matthew Lahurd
Director/Designated Partner
over 5 years ago
over 5 years ago
Thomas A Ellman
Director/Designated Partner
over 6 years ago
over 6 years ago
Paul Frederick Titterton
Director/Designated Partner
over 6 years ago
over 6 years ago
Saurabh Sood
Authorised Representative
over 10 years ago
over 10 years ago
Past Directors
Donald Spooner James
Director
over 12 years ago
over 12 years ago
Necati Tezel Gokce
Director
almost 15 years ago
almost 15 years ago
Robert Clair Lyons
Director
almost 15 years ago
almost 15 years ago
James Frederic Earl
Director
almost 15 years ago
almost 15 years ago
Charges
15 January 2018
Bank Of America N.a.
27 Lak
05 June 2018
Bank Of America N.a.
27 Lak
04 January 2018
Bank Of America N.a.
27 Lak
05 June 2018
Others
0
04 January 2018
Others
0
15 January 2018
Others
0
05 June 2018
Others
0
04 January 2018
Others
0
15 January 2018
Others
0
05 June 2018
Others
0
04 January 2018
Others
0
15 January 2018
Others
0
05 June 2018
Others
0
04 January 2018
Others
0
15 January 2018
Others
0
05 June 2018
Others
0
04 January 2018
Others
0
15 January 2018
Others
0
Documents
Form AOC-4(XBRL)-24092020_signed
Form AOC-4(XBRL)-24092020_signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Copy of MGT-8-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-01092020
Form MR-1-09072020_signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Copy of shareholders resolution-09072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09072020
Form PAS-3-13032020_signed
Form DIR-12-13032020_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.-12032020
Copy of Board or Shareholders? resolution-12032020
Complete record of private placement offers and acceptances in Form PAS-5.-12032020
Evidence of cessation;-12032020
Notice of resignation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(1)-12032020
Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form MGT-14-30012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form CHG-4-25122019_signed
