Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,830,070
Authorised Capital
5,000,000

Directors

Mohd Faisal
Mohd Faisal
Director/Designated Partner
over 2 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 2 years ago
Alastair Campbell Mcleod
Alastair Campbell Mcleod
Director/Designated Partner
over 8 years ago
David Corson
David Corson
Director/Designated Partner
almost 9 years ago

Past Directors

Hugh Anthony Frederick Barker
Hugh Anthony Frederick Barker
Director
over 11 years ago

Documents

Form DPT-3-25022021-signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MSME FORM I-20102020_signed
Form MSME FORM I-12102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200713
Form MGT-14-20052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Optional Attachment-(3)-13052020
Optional Attachment-(1)-13052020
Altered articles of association-13052020
Altered memorandum of association-13052020
Optional Attachment-(2)-13052020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MSME FORM I-21052019_signed
Form ADT-3-02032019_signed
Resignation letter-01032019
Optional Attachment-(3)-22022019
Copy of resolution passed by the company-22022019