Company Information

CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
25,000,000

Directors

Tarun Dhawan
Tarun Dhawan
Director/Designated Partner
about 2 years ago
Monte Keith Dobson
Monte Keith Dobson
Director/Designated Partner
about 2 years ago
Dibyajyoti Bhuyan
Dibyajyoti Bhuyan
Director/Designated Partner
almost 4 years ago
Karthik Kumarswami Dharmapuri
Karthik Kumarswami Dharmapuri
Director/Designated Partner
about 8 years ago

Past Directors

Irtiza Haider Sayyed
Irtiza Haider Sayyed
Director
about 5 years ago
Kaushik Burman Roy
Kaushik Burman Roy
Alternate Director
about 5 years ago
James Frederick Muschalik
James Frederick Muschalik
Additional Director
over 7 years ago
William Powell Davis Ii
William Powell Davis Ii
Additional Director
almost 8 years ago
Utpal Rohit Maru
Utpal Rohit Maru
Alternate Director
over 10 years ago
Parwezakhter Alamgir Khan
Parwezakhter Alamgir Khan
Alternate Director
about 14 years ago
Kapsoo Kim
Kapsoo Kim
Director
about 14 years ago
Steven Lee Lidisky
Steven Lee Lidisky
Director
about 14 years ago
Richard Fambro Guerrant
Richard Fambro Guerrant
Director
about 14 years ago
Narindra Kumar Bachlaus
Narindra Kumar Bachlaus
Alternate Director
over 14 years ago

Documents

Form MGT-14-05032021_signed
Form DIR-12-05032021_signed
Form MGT-7-05032021_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form AOC-4-03122020_signed
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(4)-29082020
Optional Attachment-(2)-29082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019