Company Information

CIN
Status
Date of Incorporation
12 September 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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Mohan Singh
Brij Mohan Singh
Director/Designated Partner
over 1 year ago
Robert Matthew Barrie
Robert Matthew Barrie
Director/Designated Partner
over 1 year ago
Nitin Tayal
Nitin Tayal
Director/Designated Partner
over 9 years ago
Darren Nicholas Williams
Darren Nicholas Williams
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-19032020-signed
Auditor?s certificate-05032020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form ADT-1-18102019_signed
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-19062019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-14102017