Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nicholas Anthony Daddario
Nicholas Anthony Daddario
Director/Designated Partner
about 2 years ago
Sarfraz Singh Nakai
Sarfraz Singh Nakai
Director/Designated Partner
over 2 years ago
Michele Lau
Michele Lau
Director/Designated Partner
almost 3 years ago
Nikhil Arora
Nikhil Arora
Director/Designated Partner
about 8 years ago

Past Directors

Jessica Hately
Jessica Hately
Director
about 7 years ago
Paul William John Mcdowell
Paul William John Mcdowell
Director
about 7 years ago
Rebecca Jo Morrow
Rebecca Jo Morrow
Director
about 8 years ago
Anurup Singhal
Anurup Singhal
Additional Director
almost 9 years ago
Erin Eileen O'shea
Erin Eileen O'shea
Director
almost 10 years ago
Matthew Bryce Kelpy
Matthew Bryce Kelpy
Director
almost 10 years ago
Michael Jack Holt
Michael Jack Holt
Director
almost 10 years ago
Nima Jacobs Kelly
Nima Jacobs Kelly
Director
almost 12 years ago
Michael James Zimmerman
Michael James Zimmerman
Director
almost 12 years ago
Rajiv Sodhi
Rajiv Sodhi
Director
almost 12 years ago

Documents

Form DIR-12-22122020_signed
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form MGT-7-11122020_signed
Approval letter for extension of AGM;-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(2)-10122020
Form AOC-4-06112020_signed
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-24092019
Notice of resignation;-24092019
Optional Attachment-(2)-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-22052019