Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Chakraborty
Priyanka Chakraborty
Director/Designated Partner
over 2 years ago
Ian Simon Carr
Ian Simon Carr
Director/Designated Partner
over 13 years ago
Rene G Kaerskov
Rene G Kaerskov
Director/Designated Partner
over 18 years ago

Past Directors

Antony Jude
Antony Jude
Whole Time Director
about 10 years ago
Lalit Singh Bisht
Lalit Singh Bisht
Director
almost 19 years ago
Rajender Singh Rawat
Rajender Singh Rawat
Director
almost 19 years ago

Documents

Form DIR-12-18122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DIR-12-27112019_signed
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DIR-12-16102019-signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
Evidence of cessation;-06092019
Optional Attachment-(1)-05082019
Evidence of cessation;-05082019