Company Information
CIN
Status
Date of Incorporation
07 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
168,034,810
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neha Sarpal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Indravelu Kannan
Director
about 10 years ago
about 10 years ago
Past Directors
Narayanan Sreenivas
Additional Director
almost 4 years ago
almost 4 years ago
Arvind Chabra
Director
over 7 years ago
over 7 years ago
Girish Suresh Bapat
Director
over 7 years ago
over 7 years ago
Gokulan Kesavan
Additional Director
over 7 years ago
over 7 years ago
Jon Niklas Wakeus
Director
about 10 years ago
about 10 years ago
Bengt Mikael Rittri
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-24122020_signed
Form MGT-14-14102020_signed
Form PAS-3-14102020_signed
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.-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Copy of Board or Shareholders? resolution-14102020
Form DPT-3-18092020-signed
Proof of dispatch-28022020
Form DIR-11-28022020_signed
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(2)-28022020
Acknowledgement received from company-28022020
Notice of resignation filed with the company-28022020
Form AOC-4(XBRL)-27122019_signed
Approval letter of extension of financial year of AGM-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Approval letter for extension of AGM;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form DIR-12-07092019_signed
Evidence of cessation;-07092019