Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Bedi
Amit Bedi
Director/Designated Partner
about 2 years ago
Matthew Sawyer Hirshfield
Matthew Sawyer Hirshfield
Director/Designated Partner
about 2 years ago
Anirudh Prakash Patil
Anirudh Prakash Patil
Director/Designated Partner
over 2 years ago
Stephen Charles Mclaughlin
Stephen Charles Mclaughlin
Director/Designated Partner
about 4 years ago
Karan Singh
Karan Singh
Director/Designated Partner
about 4 years ago
Srivatsan Rajan
Srivatsan Rajan
Director
about 19 years ago

Past Directors

Paul William Cichocki
Paul William Cichocki
Additional Director
over 6 years ago
Michael William Collins
Michael William Collins
Director
about 13 years ago
Steven Donald Tallman
Steven Donald Tallman
Director
almost 21 years ago
Stuart Kevin Min
Stuart Kevin Min
Director
almost 21 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MSME FORM I-10072020_signed
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Acknowledgement received from company-19062020
Proof of dispatch-19062020
Form DIR-11-19062020_signed
Notice of resignation filed with the company-19062020
Notice of resignation;-19062020
Proof of dispatch-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Acknowledgement received from company-29012020
Evidence of cessation;-29012020
Notice of resignation filed with the company-29012020
Form DIR-11-29012020_signed