Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Anand
Pradeep Anand
Director/Designated Partner
about 2 years ago
Munesh Agrawal
Munesh Agrawal
Director/Designated Partner
over 2 years ago
Brian Michael Laffey
Brian Michael Laffey
Director/Designated Partner
over 2 years ago
Courtney Fong
Courtney Fong
Director/Designated Partner
over 2 years ago
Michael John Miles
Michael John Miles
Director/Designated Partner
over 2 years ago
Pravin Raja
Pravin Raja
Director/Designated Partner
almost 3 years ago

Past Directors

David Wayne Sommer
David Wayne Sommer
Director
about 15 years ago
Todd Alan Thibodeaux
Todd Alan Thibodeaux
Director
about 15 years ago
Linas Danielius Liutikas
Linas Danielius Liutikas
Director
about 15 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-09032021-signed
List of share holders, debenture holders;-19112020
Form INC-28-29102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form AOC-4-22102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form MGT-7-25122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018