Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
173,402,030
Authorised Capital
204,000,000

Directors

Michael Cornelius Buckley
Michael Cornelius Buckley
Director/Designated Partner
almost 11 years ago
Shardindu Kumar Chamoli
Shardindu Kumar Chamoli
Director/Designated Partner
about 11 years ago
Michael Waddell Keith
Michael Waddell Keith
Director/Designated Partner
about 18 years ago

Past Directors

Robert Wilson Glass
Robert Wilson Glass
Additional Director
about 19 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form DIR-12-19062018_signed
Form DIR-12-15062018_signed
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
Evidence of cessation;-14062018
Optional Attachment-(1)-14062018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of MGT-8-15112017
Optional Attachment-(2)-11102017
Optional Attachment-(1)-11102017
Form AOC-4(XBRL)-11102017_signed