Company Information

CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
410,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Verma
Vinay Verma
Director/Designated Partner
over 1 year ago
Andrew John Mack
Andrew John Mack
Director/Designated Partner
over 7 years ago
Monica Alexandra Mackintosh
Monica Alexandra Mackintosh
Director/Designated Partner
over 11 years ago

Past Directors

David Edward Essex
David Edward Essex
Additional Director
almost 4 years ago
Krishnan Venkatasubramanian Brahmadesham
Krishnan Venkatasubramanian Brahmadesham
Director
over 10 years ago
Nigel Alan Baker
Nigel Alan Baker
Director
almost 13 years ago
Dhirender Kumar
Dhirender Kumar
Director
about 13 years ago
Adrian Peter Page
Adrian Peter Page
Director
about 13 years ago

Documents

Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Notice of resignation;-16062020
Form AOC-5-29102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of board resolution-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of association-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Form DIR-12-17012019_signed