Company Information

CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,085,000
Authorised Capital
611,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupa Vijay
Rupa Vijay
Director/Designated Partner
about 2 years ago
Richard Alan Romero
Richard Alan Romero
Director/Designated Partner
over 5 years ago
Sujoy Ghosh
Sujoy Ghosh
Director/Designated Partner
over 12 years ago

Past Directors

Brijesh Daga
Brijesh Daga
Additional Director
over 7 years ago
Bryan Robert Schumaker
Bryan Robert Schumaker
Director
over 9 years ago
David Thomas Brady
David Thomas Brady
Director
about 13 years ago

Charges

0
08 September 2015
Axis Trustee Services Limited
54 Crore
08 September 2015
Axis Trustee Services Limited
0
08 September 2015
Axis Trustee Services Limited
0
08 September 2015
Axis Trustee Services Limited
0

Documents

Form MSME FORM I-19062020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Company CSR policy as per section 135(4)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019