Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,961,000
Authorised Capital
10,000,000

Directors

Melissa Killingsworth Wellmann
Melissa Killingsworth Wellmann
Director/Designated Partner
over 3 years ago
Richard Richard Safier
Richard Richard Safier
Director/Designated Partner
over 3 years ago
Rohit Dewan Thakur
Rohit Dewan Thakur
Director/Designated Partner
over 3 years ago
Amit Taneja
Amit Taneja
Director/Designated Partner
almost 7 years ago

Past Directors

Balachandar Ramalingam
Balachandar Ramalingam
Director
almost 6 years ago
Amir Malak Hafzalla
Amir Malak Hafzalla
Director
almost 7 years ago
Balamurugan Gopal Rathnam
Balamurugan Gopal Rathnam
Director
almost 7 years ago
Michael Thomas Adams
Michael Thomas Adams
Director
almost 7 years ago
Amit Purushottam Sawalikar
Amit Purushottam Sawalikar
Director
about 8 years ago
Abhishek Kumar Tiwari
Abhishek Kumar Tiwari
Director
almost 10 years ago
Melinda Quinones Cabase
Melinda Quinones Cabase
Director
about 11 years ago
Randall Lee Willis
Randall Lee Willis
Director
about 11 years ago
Rajendra Govindram Lalwani
Rajendra Govindram Lalwani
Director
almost 13 years ago
Morgan Cynwil Williams
Morgan Cynwil Williams
Director
over 16 years ago
Ajay Baijal
Ajay Baijal
Director
almost 19 years ago

Documents

Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Company CSR policy as per section 135(4)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Company CSR policy as per section 135(4)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-6-13072018_signed
Form DIR-12-13072018_signed