Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Santosh Jai Bhide
Santosh Jai Bhide
Director/Designated Partner
about 2 years ago
Hanumant Radhu Mandale
Hanumant Radhu Mandale
Director/Designated Partner
over 4 years ago
Aniruddha Ajit Karve
Aniruddha Ajit Karve
Director/Designated Partner
about 5 years ago

Past Directors

Atithi Majumdar
Atithi Majumdar
Director
about 7 years ago
Ralph Ian Gomarsall
Ralph Ian Gomarsall
Director
over 12 years ago
Ian William Robb
Ian William Robb
Director
over 12 years ago

Charges

0
30 March 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Thousand
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0

Documents

Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-10122020
Form ADT-3-30102020_signed
Resignation letter-30102020
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Optional Attachment-(3)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(2)-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed