Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vaishnavi Prasad
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajkumar Velasoor Chandrasekar
Director/Designated Partner
about 9 years ago
about 9 years ago
Andrew Donald Macdonald
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Tamir Kriegel
Director
about 11 years ago
about 11 years ago
Diane Esther Ratekin
Director
about 12 years ago
about 12 years ago
Carl Mark Hussey
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Company CSR policy as per section 135(4)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Company CSR policy as per section 135(4)-21122017
List of share holders, debenture holders;-21122017
Optional Attachment-(2)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Optional Attachment-(1)-12122016
Approval letter for extension of AGM;-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-01122016_signed
