Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
441,700,000
Authorised Capital
530,200,000
Directors
Mukesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jasper Timothy Mathew Reid
Director/Designated Partner
over 11 years ago
over 11 years ago
Saurabh Khanijo
Director
over 11 years ago
over 11 years ago
Past Directors
David Coldwells Stewart
Director
over 11 years ago
over 11 years ago
Sanjay Chhabra
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-03042021_signed
Form MSME FORM I-01012021_signed
Form MSME FORM I-05102020_signed
Form PAS-3-25062020_signed
Optional Attachment-(1)-25062020
Complete record of private placement offers and acceptances in Form PAS-5.-25062020
Copy of Board or Shareholders? resolution-25062020
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.-25062020
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-24062020
Complete record of private placement offers and acceptances in Form PAS-5.-24062020
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.-24062020
Optional Attachment-(1)-24062020
Form PAS-3-23062020_signed
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.-23062020
Optional Attachment-(1)-23062020
Copy of Board or Shareholders? resolution-23062020
Complete record of private placement offers and acceptances in Form PAS-5.-23062020
Form PAS-3-22062020_signed
Form DPT-3-22062020-signed
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.-22062020
Optional Attachment-(1)-22062020
Complete record of private placement offers and acceptances in Form PAS-5.-22062020
Copy of Board or Shareholders? resolution-22062020
Form PAS-3-17062020_signed
Optional Attachment-(1)-17062020
Complete record of private placement offers and acceptances in Form PAS-5.-17062020
Copy of Board or Shareholders? resolution-17062020
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.-17062020
Form SH-7-13022020-signed
