Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,221,060
Authorised Capital
9,000,000

Directors

Elizabeth Morehead Mc Carron
Elizabeth Morehead Mc Carron
Director/Designated Partner
over 3 years ago
John Arthur Butler
John Arthur Butler
Director/Designated Partner
about 6 years ago
Bimal Chandra Nayak
Bimal Chandra Nayak
Director/Designated Partner
almost 7 years ago
Ashok Saxena
Ashok Saxena
Director/Designated Partner
about 11 years ago

Past Directors

Rajiv Burman
Rajiv Burman
Whole Time Director
about 9 years ago
Mark Victor Julien
Mark Victor Julien
Director
about 14 years ago
Peter Christopher George
Peter Christopher George
Director
about 17 years ago
Alyce Thomasina Moore
Alyce Thomasina Moore
Director
about 17 years ago
Amit Gupta
Amit Gupta
Director
about 19 years ago

Documents

Form DPT-3-14122020-signed
Form MSME FORM I-30102020_signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form MSME FORM I-24042020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-14-22042019_signed
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-5-12042019-signed
Copy of board resolution-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019