Company Information

CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sridhar Ramakrishna Subramaniam
Sridhar Ramakrishna Subramaniam
Director/Designated Partner
over 2 years ago
Abhijit Ray
Abhijit Ray
Director/Designated Partner
about 7 years ago

Past Directors

Rajiv Nair
Rajiv Nair
Director
about 8 years ago
Mary Domenica Del Balzo
Mary Domenica Del Balzo
Director
about 9 years ago
Dean Maclean Freed
Dean Maclean Freed
Director
about 9 years ago
Sanjiv Kaul
Sanjiv Kaul
Nominee Director
over 12 years ago
Sanjiv Narayan
Sanjiv Narayan
Managing Director
over 21 years ago

Documents

Form INC-28-28112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112018
Optional Attachment-(1)-15112018
Form DIR-12-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form AOC-4-04102018_signed
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form MGT-6-30042018_signed
-30042018
Notice of resignation filed with the company-23022018
Proof of dispatch-23022018
Acknowledgement received from company-23022018
Form DIR-11-23022018_signed
Notice of resignation;-07022018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Form DIR-12-06022018_signed
Optional Attachment-(1)-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form INC-22-19122017_signed
Optional Attachment-(1)-19122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Copy of board resolution authorizing giving of notice-19122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed