Company Information

CIN
Status
Date of Incorporation
06 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purnima Shetty
Purnima Shetty
Director/Designated Partner
over 1 year ago
Atul Bhatia
Atul Bhatia
Director/Designated Partner
over 1 year ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 1 year ago
Yati Agarwal
Yati Agarwal
Director
about 10 years ago

Past Directors

Alasdair Marnoch
Alasdair Marnoch
Director
over 9 years ago
Timothy Philip Griffiths
Timothy Philip Griffiths
Director
over 9 years ago
Simon Webster
Simon Webster
Director
over 9 years ago
David Michael Hunt
David Michael Hunt
Director
almost 11 years ago
Norman Bradley Buehler
Norman Bradley Buehler
Director
almost 11 years ago
Amy Lee Hunt
Amy Lee Hunt
Director
almost 11 years ago

Documents

Form DIR-11-17022020_signed
Form DIR-12-17022020_signed
Acknowledgement received from company-14022020
Evidence of cessation;-14022020
Notice of resignation filed with the company-14022020
Notice of resignation;-14022020
Proof of dispatch-14022020
Form DIR-12-13022020_signed
Optional Attachment-(3)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Interest in other entities;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed