Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jeffrey John Leitzinger
Jeffrey John Leitzinger
Director/Designated Partner
about 12 years ago
Lisa Greene Skylar
Lisa Greene Skylar
Director/Designated Partner
about 12 years ago
John Silvas Ramirez
John Silvas Ramirez
Director/Designated Partner
about 12 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
about 6 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Directors report as per section 134(3)-13102020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11122017
Optional Attachment-(1)-11122017