Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,385,020
Authorised Capital
100,000,000

Directors

Narendra Narain Singh
Narendra Narain Singh
Director/Designated Partner
almost 3 years ago
Vigyat Singh
Vigyat Singh
Director/Designated Partner
about 17 years ago
Michael Lindsay Higgins
Michael Lindsay Higgins
Director/Designated Partner
over 18 years ago
Christopher Rashleigh
Christopher Rashleigh
Director/Designated Partner
over 18 years ago
Dipak Rao
Dipak Rao
Director
over 19 years ago
Ravinder Singhania
Ravinder Singhania
Director
over 19 years ago

Past Directors

Peter Edwin Bittenbender
Peter Edwin Bittenbender
Director
about 17 years ago

Documents

Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Form ADT-1-08052020_signed
Copy of resolution passed by the company-08052020
Copy of written consent given by auditor-08052020
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Form PAS-3-11022020_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.-11022020
Copy of Board or Shareholders? resolution-11022020
Form PAS-3-28012020_signed
Form PAS-3-27012020_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.-27012020
Copy of Board or Shareholders? resolution-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form AOC-4(XBRL)-27012020_signed
Form DIR-12-11062019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form PAS-3-08102018_signed
Copy of Board or Shareholders? resolution-08102018
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.-08102018
Form AOC-4(XBRL)-24092018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082018
Form PAS-3-17052018_signed
Copy of Board or Shareholders? resolution-17052018
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.-17052018
Form PAS-3-04052018_signed
Copy of Board or Shareholders? resolution-04052018
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.-04052018