Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,498,990
Authorised Capital
49,600,000

Directors

Kizhakkeveeettil Shiju
Kizhakkeveeettil Shiju
Director/Designated Partner
over 2 years ago
Olof Fredrik Lindgren
Olof Fredrik Lindgren
Director/Designated Partner
about 6 years ago
Preeti Bhardwaj
Preeti Bhardwaj
Director/Designated Partner
about 6 years ago

Past Directors

Lakshmi Narasimhan Harish
Lakshmi Narasimhan Harish
Whole Time Director
over 11 years ago
Adam Hubertus Alexander Arvidsson
Adam Hubertus Alexander Arvidsson
Director
over 12 years ago
Paul Mikael Paulson
Paul Mikael Paulson
Director
over 12 years ago

Charges

0
16 December 2017
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
16 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-21112019_signed
Form GNL-2-27012020-signed
Form MGT-14-23012020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Form SH-7-03012020-signed
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Copy of the resolution for alteration of capital;-27122019
Altered memorandum of assciation;-27122019
Altered memorandum of association-27122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-11-07102019_signed
Proof of dispatch-07102019
Acknowledgement received from company-07102019
Notice of resignation filed with the company-07102019