Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,369,750
Authorised Capital
11,000,000

Directors

Lord Anthony Paul Green
Lord Anthony Paul Green
Director/Designated Partner
about 2 years ago
Surajit Bhattacharya
Surajit Bhattacharya
Director/Designated Partner
about 2 years ago
Venkata Subramanian Krishnamoorthy
Venkata Subramanian Krishnamoorthy
Director/Designated Partner
over 2 years ago
Kshitish Vasant Nadgauda
Kshitish Vasant Nadgauda
Director/Designated Partner
over 2 years ago

Past Directors

Peter John Andrew Skinner
Peter John Andrew Skinner
Additional Director
about 9 years ago
Subrata Mazumder
Subrata Mazumder
Additional Director
about 10 years ago
Ivan Sylvester Keogh
Ivan Sylvester Keogh
Director
about 11 years ago
Milan Kirty Dave
Milan Kirty Dave
Director
about 13 years ago
Wayne Joseph Overman
Wayne Joseph Overman
Director
about 13 years ago
Luke Mc Kinnon
Luke Mc Kinnon
Director
about 13 years ago
James Andrew Mcclung
James Andrew Mcclung
Managing Director
over 18 years ago
Satyakam Mohanty
Satyakam Mohanty
Director
over 18 years ago

Documents

Form DPT-3-18012021-signed
Form DPT-3-03102020-signed
Form DIR-12-06052020_signed
Evidence of cessation;-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Optional Attachment-(1)-06052020
Notice of resignation;-06052020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-03072019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-03012019_signed
Approval letter of extension of financial year of AGM-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Approval letter for extension of AGM;-29122018
Copy of MGT-8-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Company CSR policy as per section 135(4)-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
Form DIR-12-07112017_signed
Form AOC-4-07112017_signed