Company Information

CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 September 2023
Paid Up Capital
476,144,000
Authorised Capital
487,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Matthew Jonathan Garner
Matthew Jonathan Garner
Director/Designated Partner
over 1 year ago
Yoginder Singh
Yoginder Singh
Director/Designated Partner
over 1 year ago
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
over 5 years ago

Past Directors

Jonathan Kriegel
Jonathan Kriegel
Director
over 2 years ago
Ashima Banodha
Ashima Banodha
Company Secretary
about 8 years ago
Shikha Kumari
Shikha Kumari
Company Secretary
about 9 years ago
Sanyam Goel
Sanyam Goel
Director
about 10 years ago
Giovanni Tivan
Giovanni Tivan
Additional Director
almost 11 years ago
Fernando Gonzalez Mesones
Fernando Gonzalez Mesones
Additional Director
over 11 years ago
Filippo Giachi
Filippo Giachi
Director
over 11 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-29122020-signed
Form GNL-3-19092020_signed
Optional Attachment-(1)-08092020
Form DIR-12-21082020_signed
Optional Attachment-(5)-19082020
Optional Attachment-(4)-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form AOC-4(XBRL)-19112019_signed
Form DIR-12-17112019_signed
Notice of resignation;-29102019
Interest in other entities;-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Evidence of cessation;-29102019
Optional Attachment-(3)-29102019
Copy of the intimation sent by company-14102019