Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
315,866,400
Authorised Capital
600,000,000

Directors

Ashwani Awasthi
Ashwani Awasthi
Director/Designated Partner
over 2 years ago
Richard Edward Collins
Richard Edward Collins
Director/Designated Partner
almost 4 years ago

Past Directors

Mark Jonathan Powell
Mark Jonathan Powell
Director
almost 14 years ago
Sean Tompkins
Sean Tompkins
Director
almost 14 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-04092020-signed
Form ADT-1-23112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-21112019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Form DPT-3-28062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Copy of MGT-8-26102018
Form AOC-4(XBRL)-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Optional Attachment-(1)-02082018
Interest in other entities;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018