Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,777,040
Authorised Capital
25,000,000

Directors

Paul Frank Schroeder
Paul Frank Schroeder
Beneficial Owner
about 7 years ago
Monica Koorichh
Monica Koorichh
Director/Designated Partner
about 7 years ago
Paul Pejsach Zysman
Paul Pejsach Zysman
Director/Designated Partner
about 14 years ago
Rajeev Kapoor
Rajeev Kapoor
Director
over 18 years ago

Past Directors

Mark Branov
Mark Branov
Director
about 11 years ago
Roderick David Harding
Roderick David Harding
Director
about 12 years ago
Jason Scott Flaming
Jason Scott Flaming
Director
about 14 years ago
Richard Novek
Richard Novek
Director
about 15 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Additional Director
over 16 years ago
Jawahar Lal Malhotra
Jawahar Lal Malhotra
Director
over 18 years ago

Documents

Form INC-22-23062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Optional Attachment-(1)-23062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-09082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-13122018-signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-13082018
Notice of resignation;-13082018
Form DIR-12-13082018_signed