Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,942,900
Authorised Capital
50,000,000

Directors

Chakraworty Bansal
Chakraworty Bansal
Director/Designated Partner
over 2 years ago
Gautam Mishra
Gautam Mishra
Director/Designated Partner
almost 4 years ago

Past Directors

. Sivaram
. Sivaram
Director
about 4 years ago
Samitan Jayah Sharma
Samitan Jayah Sharma
Director
over 4 years ago
Mark Timothy Crawley
Mark Timothy Crawley
Director
about 5 years ago
Karun Kumar
Karun Kumar
Additional Director
over 5 years ago
Ajay Gupta
Ajay Gupta
Director
over 5 years ago
Ramesh Maruthai
Ramesh Maruthai
Director
over 6 years ago
Michael Francis Walsh
Michael Francis Walsh
Additional Director
almost 11 years ago
Saurabh Narayan Agarwal
Saurabh Narayan Agarwal
Director
over 12 years ago
Steven G Glenn
Steven G Glenn
Director
about 13 years ago
Timothy Curt
Timothy Curt
Director
about 13 years ago

Documents

Form DIR-12-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Form DIR-12-19092020_signed
Form AOC-4-19092020_signed
Optional Attachment-(3)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
Optional Attachment-(2)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Form DIR-12-17092020_signed
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Declaration by first director-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Optional Attachment-(3)-25062020
Optional Attachment-(4)-25062020