Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prasanjeet Khuntia
Director/Designated Partner
about 2 years ago
about 2 years ago
Michael Henry Fernicola
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vikram Venkatesh Shanbhag
Additional Director
over 7 years ago
over 7 years ago
Prathap Kumar Suryanarayana Pande
Additional Director
over 8 years ago
over 8 years ago
Gary Mark Spitz
Director
about 9 years ago
about 9 years ago
Michael Mackinnon
Director
about 9 years ago
about 9 years ago
Kevin Meltiar Hatch
Director
about 12 years ago
about 12 years ago
Charges
19 February 2021
Bank Of America
7 Thousand
19 February 2021
Bank Of America
78 Thousand
19 February 2021
Bank Of America
1 Lak
19 February 2021
Bank Of America
1 Lak
19 February 2021
Bank Of America
2 Lak
19 February 2021
Bank Of America
2 Lak
19 February 2021
Bank Of America
3 Lak
19 February 2021
Bank Of America
3 Lak
19 February 2021
Bank Of America
5 Lak
19 February 2021
Bank Of America
7 Lak
18 February 2021
Bank Of America
5 Lak
18 February 2021
Bank Of America
6 Lak
17 February 2021
Bank Of America
42 Thousand
17 February 2021
Bank Of America
17 Thousand
29 March 2021
Bank Of America
2 Thousand
29 March 2021
Bank Of America
37 Thousand
29 March 2021
Bank Of America
81 Thousand
25 February 2021
Bank Of America
10 Thousand
25 February 2021
Bank Of America
2 Lak
25 February 2021
Bank Of America
1 Lak
19 February 2021
Others
0
25 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
18 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
19 February 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
18 February 2021
Others
0
19 February 2021
Others
0
25 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
18 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
19 February 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
18 February 2021
Others
0
19 February 2021
Others
0
25 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
18 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
19 February 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
18 February 2021
Others
0
Documents
Form DPT-3-03082020-signed
Evidence of cessation;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27062019
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Form AOC-4-26092018_signed
