Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Maksims Gavrilovs
Maksims Gavrilovs
Director/Designated Partner
about 4 years ago
Devanand Ramnath Sawant
Devanand Ramnath Sawant
Director/Designated Partner
about 5 years ago
Jairam Bala Raul
Jairam Bala Raul
Director/Designated Partner
about 5 years ago
Aleksandrs Efiss
Aleksandrs Efiss
Director/Designated Partner
over 13 years ago

Past Directors

Zurab Tsereteli
Zurab Tsereteli
Director
over 11 years ago
Serho Tsereteli
Serho Tsereteli
Director
over 11 years ago
Leila Tsereteli
Leila Tsereteli
Director
over 11 years ago
Larysa Tsereteli
Larysa Tsereteli
Director
over 11 years ago
Yurii Boldysh
Yurii Boldysh
Director
over 11 years ago
Ganna Mikhiyenko
Ganna Mikhiyenko
Director
over 11 years ago
Natalia Boldysh
Natalia Boldysh
Director
over 11 years ago
Olga Protasova
Olga Protasova
Director
over 12 years ago
Ryabova Svetlana Borisovna
Ryabova Svetlana Borisovna
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Form DIR-12-27122020_signed
Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form DIR-12-15052020_signed
Optional Attachment-(1)-15052020
Optional Attachment-(2)-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019