Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 December 2022
Paid Up Capital
2,050,000
Authorised Capital
7,500,000

Directors

Rakesh Tiwari
Rakesh Tiwari
Director/Designated Partner
almost 3 years ago
Mohammad Hassan
Mohammad Hassan
Director/Designated Partner
over 3 years ago
Mark Robert Miller
Mark Robert Miller
Director/Designated Partner
almost 5 years ago
Brian Beattie
Brian Beattie
Director/Designated Partner
almost 5 years ago
Rajnish Kohli
Rajnish Kohli
Director
about 16 years ago

Past Directors

Sachin Kumar
Sachin Kumar
Director
about 7 years ago
Christopher Pennington
Christopher Pennington
Director
about 7 years ago
Stephen Michael Lathrope
Stephen Michael Lathrope
Director
about 7 years ago
Stephen Peter Cargill
Stephen Peter Cargill
Director
about 10 years ago
Shouvik Kishore Majumdar
Shouvik Kishore Majumdar
Additional Director
almost 11 years ago
Carol Thompson
Carol Thompson
Additional Director
over 13 years ago
Nicholas John Bate
Nicholas John Bate
Director
about 17 years ago
Laurence John Brian Walker
Laurence John Brian Walker
Director
about 17 years ago
David Anthony Rasche
David Anthony Rasche
Additional Director
over 18 years ago
Albert Maung Mya San
Albert Maung Mya San
Director
over 18 years ago
Ajit Kumar
Ajit Kumar
Director
over 21 years ago

Documents

Form INC-22-02122019_signed
Optional Attachment-(3)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Company CSR policy as per section 135(4)-08122018
Form AOC-4-08122018_signed
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Form DIR-12-27092018_signed
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed