Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,437,850
Authorised Capital
10,000,000

Directors

Pankaj Khera
Pankaj Khera
Director/Designated Partner
over 2 years ago
Robert Paul Riley
Robert Paul Riley
Director/Designated Partner
over 5 years ago

Past Directors

Virender Kumar Pal
Virender Kumar Pal
Director
over 15 years ago
Steven Lawrence Beal
Steven Lawrence Beal
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Declaration by first director-31082020
Form DIR-12-31082020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form AOC-4-28122018_signed
Form AOC-5-12042019-signed
Copy of board resolution-05042019
Form ADT-1-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018
Copy of resolution passed by the company-23122018
Copy of written consent given by auditor-23122018
Copy of the intimation sent by company-23122018
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017