Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupin Pawha
Rupin Pawha
Director/Designated Partner
over 1 year ago
Daniel Witten Hannah
Daniel Witten Hannah
Director/Designated Partner
about 4 years ago
Rebecca Lynn Holbrook
Rebecca Lynn Holbrook
Director/Designated Partner
about 4 years ago

Past Directors

Prashant Pranjal
Prashant Pranjal
Director
about 5 years ago
Priyanka Attre
Priyanka Attre
Additional Director
about 9 years ago
Laurence Andrew Mawhinney
Laurence Andrew Mawhinney
Director
over 10 years ago
Stuart Broadhurst Bruce
Stuart Broadhurst Bruce
Director
over 10 years ago
David Alexander Sullivan
David Alexander Sullivan
Director
over 10 years ago
Sanjeev Wadhwa
Sanjeev Wadhwa
Director
over 10 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(4)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Form DIR-12-20122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
List of share holders, debenture holders;-13122019
Approval letter for extension of AGM;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-12122019
Approval letter of extension of financial year or AGM-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Form DIR-12-19042019_signed