Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
49,275,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Wendy Susan Diddell
Wendy Susan Diddell
Director/Designated Partner
over 1 year ago
Sharitha Vijeth
Sharitha Vijeth
Director/Designated Partner
over 1 year ago
Atul Anant Deshingkar
Atul Anant Deshingkar
Director/Designated Partner
over 1 year ago
Robert John Ben
Robert John Ben
Director/Designated Partner
over 7 years ago

Past Directors

James Michael Dudek Jr
James Michael Dudek Jr
Director
almost 14 years ago
Lira Goswami
Lira Goswami
Director
almost 14 years ago

Documents

Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
Form PAS-3-25082020_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.-25082020
Copy of Board or Shareholders? resolution-25082020
Form SH-7-02072020-signed
Optional Attachment-(2)-01072020
Copy of the resolution for alteration of capital;-01072020
Altered memorandum of assciation;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(3)-01072020
Copy of the resolution for alteration of capital;-24062020
Altered memorandum of assciation;-24062020
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Optional Attachment-(1)-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019