Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,378,190
Authorised Capital
2,000,000
Directors
Anil Rustgi
Manager/Secretary/Authorized Representative
over 2 years ago
over 2 years ago
Matthew James Horwath
Director/Designated Partner
over 2 years ago
over 2 years ago
Allen Louis Muhich
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sumit Lal
Director
about 6 years ago
about 6 years ago
Robert Earl Seidel Jr
Director
about 7 years ago
about 7 years ago
Jody Storm Gale
Additional Director
over 7 years ago
over 7 years ago
Neha Seth
Director
over 10 years ago
over 10 years ago
Megha Mehra
Additional Director
over 11 years ago
over 11 years ago
Joseph Anthony Arezone
Director
over 14 years ago
over 14 years ago
Jay Walker Freeland
Director
about 18 years ago
about 18 years ago
Keith Steven Bair
Director
about 18 years ago
about 18 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form DPT-3-24082020-signed
Form ADT-3-20082020_signed
Resignation letter-20082020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-05032020
Copy of MGT-8-05032020
Form MGT-7-05032020_signed
Directors report as per section 134(3)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Optional Attachment-(2)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Optional Attachment-(1)-02032020
Form AOC-4-02032020_signed
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
