Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2022
Paid Up Capital
29,061,350
Authorised Capital
30,000,000

Directors

Alister Peter Taylor
Alister Peter Taylor
Director/Designated Partner
almost 13 years ago
Ashmi Jindal
Ashmi Jindal
Director
almost 13 years ago

Past Directors

Paul Murphy
Paul Murphy
Additional Director
almost 8 years ago
Sanjeev Behl
Sanjeev Behl
Director
almost 13 years ago

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-3-14102020_signed
Resignation letter-14102020
Form DIR-12-30122019_signed
Optional Attachment-(2)-26122019
Notice of resignation;-26122019
Evidence of cessation;-26122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form DIR-12-21012018_signed
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018