Company Information

CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
114,000,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adil Altaf
Adil Altaf
Director/Designated Partner
over 1 year ago
Hari Singh
Hari Singh
Director/Designated Partner
over 1 year ago
Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
over 1 year ago
Navin M Raheja
Navin M Raheja
Director/Designated Partner
over 1 year ago

Past Directors

Fraser Jeremy Truebridge
Fraser Jeremy Truebridge
Director
about 5 years ago
Sudarshan Attuguppe Chandrappa
Sudarshan Attuguppe Chandrappa
Director
over 8 years ago
Ravi Murthy
Ravi Murthy
Director
over 9 years ago
Tara Bollera Muddappa
Tara Bollera Muddappa
Director
almost 10 years ago
Yazan Hatamleh
Yazan Hatamleh
Director
almost 10 years ago
Ashok Kapoor
Ashok Kapoor
Director
almost 10 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Alternate Director
over 12 years ago
Surinder Kumar Bhat
Surinder Kumar Bhat
Director
almost 13 years ago
Rajat Kalra
Rajat Kalra
Director
almost 13 years ago

Documents

Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Form ADT-3-24042020_signed
Resignation letter-23042020
List of share holders, debenture holders;-05022020
Copy of MGT-8-05022020
Approval letter for extension of AGM;-05022020
Form MGT-7-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Approval letter of extension of financial year of AGM-20012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MSME FORM I-30102019_signed
Proof of dispatch-15102019
Notice of resignation filed with the company-15102019
Acknowledgement received from company-15102019
Form DIR-11-15102019_signed
Form INC-22-03102019_signed
Copy of board resolution authorizing giving of notice-03102019
Optional Attachment-(1)-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019