Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mrinal Vasudev Gokhale
Mrinal Vasudev Gokhale
Director/Designated Partner
over 2 years ago
Pooja Mrinal Gokhale
Pooja Mrinal Gokhale
Director/Designated Partner
over 10 years ago
William Emmanual Chittilappilly
William Emmanual Chittilappilly
Director
about 13 years ago

Past Directors

Roopak Burman
Roopak Burman
Director
about 13 years ago
Hendrik Emanuel Van Egmond
Hendrik Emanuel Van Egmond
Director
about 14 years ago
Ashish Kumar Sharad
Ashish Kumar Sharad
Director
about 14 years ago
Aarti Sharma
Aarti Sharma
Director
about 14 years ago
Mangesh Devikar Vinod
Mangesh Devikar Vinod
Director
about 14 years ago
Poonam Chauhan
Poonam Chauhan
Director
over 14 years ago

Documents

Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-131215.OCT
Form ADT-1-021215.OCT
Form MGT-7-211115.OCT
Form DIR-12-131015.OCT
Letter of Appointment-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-051113.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270113.OCT