Company Information
CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 October 2020
Paid Up Capital
210,000,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Peter Eric Gracie
Director
almost 6 years ago
almost 6 years ago
Abhijit Vijaykumar Surve
Managing Director
about 9 years ago
about 9 years ago
Deep Sharma
Managing Director
about 10 years ago
about 10 years ago
Documents
Form PAS-3-230216.OCT
Resltn passed by the BOD-190216.PDF
List of allottees-190216.PDF
Form AOC-4-160216.OCT
Form PAS-3-200116.OCT
Form INC-22-200116.OCT
Resltn passed by the BOD-200116.PDF
List of allottees-200116.PDF
Optional Attachment 3-150116.PDF
Optional Attachment 2-150116.PDF
Optional Attachment 1-150116.PDF
Form ADT-1-171215.OCT
Form PAS-3-291115.OCT
Form MGT-7-301115.OCT
List of allottees-271115.PDF
Resltn passed by the BOD-271115.PDF
Form DIR-12-151015.OCT
Letter of Appointment-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Declaration by the first director-151015.PDF
Interest in other entities-151015.PDF
Form PAS-3-081015.OCT
Resltn passed by the BOD-081015.PDF
List of allottees-081015.PDF
Form SH-7-011015.PDF
Copy of the resolution for alteration of capital-011015.PDF
MoA - Memorandum of Association-011015.PDF
Optional Attachment 1-011015.PDF
Form MGT-14-300915.OCT
MoA - Memorandum of Association-290915.PDF