Company Information

CIN
Status
Date of Incorporation
30 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
William Macmillan
William Macmillan
Director
over 2 years ago

Past Directors

Benjamin Maurice Faes
Benjamin Maurice Faes
Additional Director
over 1 year ago
Dean Robert Hartley
Dean Robert Hartley
Additional Director
almost 4 years ago
David John Turner
David John Turner
Director
over 10 years ago
Frederic Andre Jousset
Frederic Andre Jousset
Director
over 10 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4(XBRL)-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Evidence of cessation;-16112016
Form DIR-12-16112016_signed
Letter of appointment;-16112016
Notice of resignation;-16112016
Optional Attachment-(1)-16112016
Optional Attachment-(2)-16112016
Form_AOC4-XBRL_webhelp_16_(1)_KUMARANIL_20161116162141.pdf-16112016
Form MGT-7-220116.OCT
XBRL document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form ADT-1-010116.OCT