Company Information
CIN
Status
Date of Incorporation
27 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
18 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Andrew Scott Adrian Evans
Director/Designated Partner
about 9 years ago
about 9 years ago
Paolo Briatore
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Jiawei Zhou
Director
over 10 years ago
over 10 years ago
Poomthottathil Ayyappan Nair Sasi Kumar
Whole Time Director
over 10 years ago
over 10 years ago
Abhishek Kakkar
Company Secretary
about 17 years ago
about 17 years ago
Documents
Form GNL-2-16062020-signed
Form GNL-2-12062020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01062020
Form GNL-2-18062019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04062019
Form GNL-2-02062018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07052018
Form GNL-2-07042017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28032017
Form GNL-2-14122016-signed
Form GNL-2-06122016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-05122016
Optional Attachment-(2)-05122016
Optional Attachment-(1)-05122016
Form MGT-14-02122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-25112016
Optional Attachment-(1)-25112016
Form MGT-14-24112016_signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24112016
Optional Attachment-(1)-24112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016
Form MGT-14-180216.PDF
Optional Attachment 3-180216.PDF
Copy of resolution-180216.PDF
Optional Attachment 1-180216.PDF
Optional Attachment 2-180216.PDF
Form GNL.2-120216.PDF
Optional Attachment 2-120216.PDF