Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,745,110
Authorised Capital
50,000,000
Directors
Christopher James Obrien
Director/Designated Partner
about 6 years ago
about 6 years ago
Niraj Dilip Mahajan
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Matthew Paul Campbell
Additional Director
over 8 years ago
over 8 years ago
Arun Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Howard Jerome Wenger
Director
over 14 years ago
over 14 years ago
Charges
28 July 2017
Deutsche Bank Ag
10 Lak
28 July 2017
Others
0
28 July 2017
Others
0
Documents
Form DPT-3-24122020-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-04112020_signed
Form MSME FORM I-30102020_signed
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-30062020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
