Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Raghunath Kamath
Sudhir Raghunath Kamath
Director/Designated Partner
almost 2 years ago
Rajan Sivaramakrishna Aiyer
Rajan Sivaramakrishna Aiyer
Director/Designated Partner
over 2 years ago

Past Directors

Tirunelveli Vasudevan Govindarajan
Tirunelveli Vasudevan Govindarajan
Director
almost 10 years ago
James Anthony Kirkland
James Anthony Kirkland
Director
almost 11 years ago

Documents

Form DPT-3-25022021-signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Form DPT-3-21062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017