Company Information

CIN
Status
Date of Incorporation
28 December 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
28 September 2023
Paid Up Capital
15,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jonathan Mark Borsley
Jonathan Mark Borsley
Director/Designated Partner
over 1 year ago
Rohan Krishna
Rohan Krishna
Director/Designated Partner
over 1 year ago
Madhusudaneshwar Prakash
Madhusudaneshwar Prakash
Director/Designated Partner
almost 2 years ago

Past Directors

Johan Peter Van Der Meij
Johan Peter Van Der Meij
Additional Director
almost 9 years ago
Albertus Wietze De Groot
Albertus Wietze De Groot
Additional Director
about 10 years ago
Marten Ansfried Van Den Bossche
Marten Ansfried Van Den Bossche
Director
about 13 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-19032020-signed
Form ADT-1-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-25062019
Form PAS-3-18042019_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.-18042019
Copy of Board or Shareholders? resolution-18042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Form DIR-12-12022018_signed
Form DIR-11-12022018_signed
Proof of dispatch-09022018
Optional Attachment-(1)-09022018
Notice of resignation filed with the company-09022018
Acknowledgement received from company-09022018