Company Information

CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0.2
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khushroo Keki Driver
Khushroo Keki Driver
Director/Designated Partner
almost 2 years ago
Hemant Murlidhar Biwalkar
Hemant Murlidhar Biwalkar
Director/Designated Partner
almost 2 years ago

Past Directors

Neville Keki Daroga
Neville Keki Daroga
Additional Director
over 7 years ago
Zenia Ratan Tata
Zenia Ratan Tata
Director
over 10 years ago

Documents

Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DIR-12-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Notice of resignation;-22082017
Form DIR-12-22082017_signed
Evidence of cessation;-22082017