Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
21,500,000
Authorised Capital
30,000,000

Directors

James Variath Chennakkadan
James Variath Chennakkadan
Director/Designated Partner
about 2 years ago
Varun Subramanyan
Varun Subramanyan
Director/Designated Partner
over 4 years ago
Vasant Subramanyan .
Vasant Subramanyan .
Director/Designated Partner
over 4 years ago
Chander Mohan Sharma
Chander Mohan Sharma
Director/Designated Partner
about 7 years ago
Piyush Kant
Piyush Kant
Director/Designated Partner
over 8 years ago
Anastasiia Alexandraouna Saveleva
Anastasiia Alexandraouna Saveleva
Director/Designated Partner
about 13 years ago
Kanhaiya Prasad
Kanhaiya Prasad
Director
over 15 years ago
Kuldeep Singh Bisht
Kuldeep Singh Bisht
Director
over 15 years ago

Past Directors

Vadim Pimenov
Vadim Pimenov
Director
about 15 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Proof of dispatch-26012018
Notice of resignation filed with the company-26012018
Form DIR-11-26012018_signed
Acknowledgement received from company-26012018
Optional Attachment-(1)-22012018
Notice of resignation;-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Optional Attachment-(2)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Optional Attachment-(1)-23112017
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Optional Attachment-(3)-23112017