Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,300,000
Authorised Capital
15,300,000

Directors

Martin Jon Foulser
Martin Jon Foulser
Director/Designated Partner
over 2 years ago
Michael David Innes
Michael David Innes
Director/Designated Partner
over 2 years ago
Abhilasha Gupta
Abhilasha Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Jain
Arun Kumar Jain
Director
over 12 years ago

Documents

Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-14-16102020-signed
Altered articles of association-15102020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-07102020-signed
Form DIR-12-06102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DIR-12-15062020_signed
Notice of resignation;-12062020
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-12062020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019