Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 2 years ago
Gurpreet Singh Chugh
Gurpreet Singh Chugh
Director/Designated Partner
over 2 years ago
Tobias Schafer
Tobias Schafer
Director/Designated Partner
about 4 years ago
Warren Charles Marshall
Warren Charles Marshall
Director/Designated Partner
about 10 years ago

Past Directors

Eugene Joseph Costa
Eugene Joseph Costa
Additional Director
about 10 years ago
Jeanne Carroll Townend
Jeanne Carroll Townend
Additional Director
almost 11 years ago
Terrance Casey Mcgovern
Terrance Casey Mcgovern
Director
over 13 years ago
Nitin Gajanan Zamre .
Nitin Gajanan Zamre .
Managing Director
over 15 years ago
Shanthi Muthiah
Shanthi Muthiah
Director
about 20 years ago
Bishal Thapa
Bishal Thapa
Director
about 20 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Details of other Entity(s)-13112020
Company CSR policy as per section 135(4)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form DIR-12-03112020_signed
Optional Attachment-(3)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Form MSME FORM I-27102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Declaration by first director-07102020
Form MSME FORM I-01102020_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Company CSR policy as per section 135(4)-14102019
Directors report as per section 134(3)-14102019