Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
496,470
Authorised Capital
500,000
Directors
Kailash Sadanand Lad
Director/Designated Partner
over 2 years ago
over 2 years ago
Lauren Michelle Ostrowski
Director
about 4 years ago
about 4 years ago
Monica Vachher
Director
over 12 years ago
over 12 years ago
William Paul Hoye
Director
over 12 years ago
over 12 years ago
Past Directors
Anuraag Jacob
Director
about 11 years ago
about 11 years ago
Michael Stephen Steinberg
Director
over 12 years ago
over 12 years ago
Chandrashekar Subramanian
Director
almost 13 years ago
almost 13 years ago
Gopal Angara Subramaniam Raman Rao
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-11122020-signed
Optional Attachment-(1)-18062020
Auditor?s certificate-18062020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Declaration by first director-23012020
Form DIR-12-30122019-signed
Optional Attachment-(3)-30102019
Optional Attachment-(5)-30102019
Optional Attachment-(4)-30102019
Evidence of cessation;-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Notice of resignation;-14012019
Optional Attachment-(1)-14012019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Notice of resignation filed with the company-10012019
Proof of dispatch-10012019
Form DIR-11-10012019_signed
Acknowledgement received from company-10012019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
