Company Information
CIN
Status
Date of Incorporation
07 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
John Gualtieri
Director/Designated Partner
over 5 years ago
over 5 years ago
Ian Bailey
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Colin Brian Pavlovich
Additional Director
over 5 years ago
over 5 years ago
Marina Joanou
Additional Director
almost 9 years ago
almost 9 years ago
Michael James Fagan
Director
about 13 years ago
about 13 years ago
Jennifer Godinho
Director
almost 18 years ago
almost 18 years ago
Charges
03 September 2020
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
03 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
03 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
03 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-14-25112020_signed
Form MGT-7-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form AOC-4-29102020_signed
Details of other Entity(s)-28102020
Company CSR policy as per section 135(4)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DIR-12-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-11112019_signed
Company CSR policy as per section 135(4)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of other Entity(s)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form MSME FORM I-31102019_signed