Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
778,210
Authorised Capital
1,500,000
Directors
Matthew John East
Director/Designated Partner
about 2 years ago
about 2 years ago
Richa Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Varun Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
David James Boniface
Director/Designated Partner
about 6 years ago
about 6 years ago
Isha Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Antonio Brandi
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-11092019-signed
Form PAS-3-10092019_signed
Copy of Board or Shareholders? resolution-10092019
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.-10092019
Complete record of private placement offers and acceptances in Form PAS-5.-10092019
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form ADT-1-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form ADT-1-11062019_signed
Form DIR-11-22032019_signed
Form DIR-11-20032019_signed
