Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,059,440
Authorised Capital
7,000,000

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
Andrew Frederick James
Andrew Frederick James
Director/Designated Partner
almost 3 years ago
Richard Breslin
Richard Breslin
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Malik
Vijay Malik
Director
over 11 years ago
Puneet Khunger
Puneet Khunger
Director
about 14 years ago

Charges

1 Crore
07 January 2023
Dbs Bank India Limited
1 Crore
08 June 2023
Standard Chartered Bank
0
07 January 2023
Others
0
08 June 2023
Standard Chartered Bank
0
07 January 2023
Others
0
08 June 2023
Standard Chartered Bank
0
07 January 2023
Others
0
08 June 2023
Standard Chartered Bank
0
07 January 2023
Others
0

Documents

Form AOC-4-05032021_signed
Form DPT-3-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DPT-3-27112020-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Declaration by first director-22122018
Form DIR-12-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-3-17012018-signed
Notice of resignation;-14122017
Optional Attachment-(1)-14122017
Proof of dispatch-14122017
Form DIR-12-14122017_signed
Form DIR-11-14122017_signed
Acknowledgement received from company-14122017
Evidence of cessation;-14122017
Notice of resignation filed with the company-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017