Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,310
Authorised Capital
3,000,000

Directors

Rajib Mukhapadhyay
Rajib Mukhapadhyay
Director/Designated Partner
over 2 years ago
Mehbub Sadruddin Kapadia
Mehbub Sadruddin Kapadia
Director/Designated Partner
about 7 years ago
Kerry Evan Adler
Kerry Evan Adler
Director/Designated Partner
about 9 years ago

Past Directors

Adi Rustom Cooper
Adi Rustom Cooper
Additional Director
over 10 years ago
Adi Bamansha Chhoi
Adi Bamansha Chhoi
Director
almost 11 years ago

Charges

96 Crore
19 December 2016
Sterling And Wilson Private Limited
96 Crore
19 December 2016
Others
0
19 December 2016
Others
0
19 December 2016
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-27062019_signed
Form DIR-12-27062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
List of share holders, debenture holders;-26042019
Approval letter of extension of financial year or AGM-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Approval letter for extension of AGM;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Declaration by first director-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019