Company Information

CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajesh Ghei
Rajesh Ghei
Director/Designated Partner
over 2 years ago
Mark Robert Scudamore Leigh
Mark Robert Scudamore Leigh
Director/Designated Partner
over 7 years ago
Thomas Petersen
Thomas Petersen
Director/Designated Partner
over 7 years ago
Anu Ghei
Anu Ghei
Director
over 24 years ago

Charges

0
23 March 2010
Citi Bank N.a.
1 Crore
23 March 2010
Citi Bank N.a.
0
23 March 2010
Citi Bank N.a.
0
23 March 2010
Citi Bank N.a.
0

Documents

List of share holders, debenture holders;-10092020
Copy of MGT-8-10092020
Form MGT-7-10092020_signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
XBRL document in respect Consolidated financial statement-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Form AOC-4(XBRL)-11082020_signed
Form ADT-1-27072020_signed
Optional Attachment-(1)-27072020
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Form ADT-3-23112019_signed
Resignation letter-23112019
Form AOC-4(XBRL)-23112019_signed
XBRL document in respect Consolidated financial statement-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-24092019_signed marked as defective by Registrar on 14-11-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Optional Attachment-(1)-23092019
Copy of the intimation sent by company-23092019
List of share holders, debenture holders;-23092019
Copy of resolution passed by the company-23092019