Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,262,860
Authorised Capital
20,000,000

Directors

Gregory Lupton Wilkinson
Gregory Lupton Wilkinson
Director/Designated Partner
over 2 years ago
Vikas Chopra
Vikas Chopra
Director/Designated Partner
over 2 years ago

Past Directors

David John Whitfield
David John Whitfield
Director
about 10 years ago
Shailendra Kalra
Shailendra Kalra
Whole Time Director
over 11 years ago
Rajan Prabhakar
Rajan Prabhakar
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(2)-21102019
Form DPT-3-30062019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Form MGT-14-20032019-signed
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered articles of association-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form MGT-7-05012019_signed