Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 2 years ago
Gurpreet Singh Chugh
Gurpreet Singh Chugh
Director/Designated Partner
about 2 years ago
Tobias Schafer
Tobias Schafer
Director/Designated Partner
almost 4 years ago
Warren Charles Marshall
Warren Charles Marshall
Director/Designated Partner
almost 10 years ago
Raja Venkataramani
Raja Venkataramani
Director
almost 10 years ago
Vijay Tandon
Vijay Tandon
Director
almost 14 years ago
Shanti Narain Kukreja
Shanti Narain Kukreja
Director
over 14 years ago

Past Directors

Eugene Joseph Costa
Eugene Joseph Costa
Director
almost 9 years ago
Nitin Gajanan Zamre .
Nitin Gajanan Zamre .
Director
almost 10 years ago
Jeanne Carroll Townend
Jeanne Carroll Townend
Additional Director
over 10 years ago
Richard Paul Slater
Richard Paul Slater
Director
over 14 years ago

Documents

Form AOC-4-13112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Form DIR-12-08102020_signed
Declaration by first director-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-05102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019