Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,724,300
Authorised Capital
120,000,000

Directors

Rajiv Sharma
Rajiv Sharma
Company Secretary
about 5 years ago
Ravindra Panth
Ravindra Panth
Director/Designated Partner
about 6 years ago
Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Rajeshwari Ramanan
Rajeshwari Ramanan
Additional Director
almost 10 years ago
Sandeep Silas
Sandeep Silas
Additional Director
over 12 years ago
Richard Dixey Peter
Richard Dixey Peter
Director
over 18 years ago
Kunzang Wangmo Dixey
Kunzang Wangmo Dixey
Managing Director
over 18 years ago

Documents

Form DIR-12-13102020_signed
Form DIR-12-02102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Form AOC-4(XBRL)-18012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Declaration by first director-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Form MGT-7-06012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Declaration by first director-25122018
Optional Attachment-(1)-25122018
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form MGT-7-27012018_signed
List of share holders, debenture holders;-25012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
Form AOC-4(XBRL)-24012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
AOC-4_PDF_KAMAL71980_20161125173433.pdf-25112016
List of share holders, debenture holders;-12102016