Company Information

CIN
Status
Date of Incorporation
12 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,701,370
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stewart John Grierson
Stewart John Grierson
Director/Designated Partner
almost 1 year ago
Jennifer Renee Mccord
Jennifer Renee Mccord
Director/Designated Partner
about 1 year ago
Amoor Krishna Rao
Amoor Krishna Rao
Director/Designated Partner
over 1 year ago
Harshil Kirit Vyas
Harshil Kirit Vyas
Director/Designated Partner
almost 2 years ago

Past Directors

Ila Sharma
Ila Sharma
Whole Time Director
over 5 years ago
Katherine Irene Haar
Katherine Irene Haar
Additional Director
almost 6 years ago
John Gemetti Patrick
John Gemetti Patrick
Additional Director
over 6 years ago
Christian Friedrich Beedgen
Christian Friedrich Beedgen
Director
over 8 years ago
Anup Nair
Anup Nair
Director
about 11 years ago

Documents

Form MSME FORM I-23122020_signed
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Copy of board resolution authorizing giving of notice-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Notice of resignation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Form MSME FORM I-29042020_signed
Form DIR-12-10042020_signed
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Form DPT-3-25062019
Form DIR-12-07052019_signed