Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,960,500
Authorised Capital
20,000,000

Directors

Dhananjay Jayanth Kini
Dhananjay Jayanth Kini
Director/Designated Partner
over 4 years ago
Bellare Kiran Ananth Mallya
Bellare Kiran Ananth Mallya
Director/Designated Partner
over 4 years ago
Pravin Manjeshwar Kini
Pravin Manjeshwar Kini
Director
about 12 years ago

Past Directors

Asha Umesh Pai
Asha Umesh Pai
Managing Director
almost 10 years ago
Sridhar Iyengar Sargur Narashima
Sridhar Iyengar Sargur Narashima
Director
about 12 years ago
Michael Charles Macnamee
Michael Charles Macnamee
Managing Director
about 14 years ago

Documents

Form PAS-3-01012021_signed
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form DIR-12-03062019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form MGT-7-20032019_signed
List of share holders, debenture holders;-14032019
Form AOC-4-11042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Form ADT-1-12022018_signed
Copy of the intimation sent by company-06022018
Optional Attachment-(1)-06022018
Copy of written consent given by auditor-06022018
Copy of resolution passed by the company-06022018
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(1)-01022018