Company Information

CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,398,730
Authorised Capital
50,000,000

Directors

Sonali Khan
Sonali Khan
Director/Designated Partner
over 2 years ago
Suhaan Mukerji
Suhaan Mukerji
Director/Designated Partner
over 2 years ago
Shari Sue Rosenfeld
Shari Sue Rosenfeld
Director/Designated Partner
over 18 years ago
David K Chan
David K Chan
Director/Designated Partner
over 18 years ago
Bithika Anand
Bithika Anand
Director
about 19 years ago

Past Directors

Daryl Mintz
Daryl Mintz
Director
over 18 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form AOC-4-23112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Evidence of cessation;-01112018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018