Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,178,000
Authorised Capital
36,600,000

Directors

Vadim Ivanov Rostovtsev
Vadim Ivanov Rostovtsev
Director/Designated Partner
over 2 years ago
Mohamed Eranhikkal K Sameer
Mohamed Eranhikkal K Sameer
Director/Designated Partner
over 15 years ago
Thacha Paramban Noushad Ali
Thacha Paramban Noushad Ali
Director/Designated Partner
over 15 years ago

Past Directors

Alexander Serebryakov
Alexander Serebryakov
Additional Director
about 10 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-22122018_signed
Form MGT-14-22122018_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(3)-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Copy of board resolution authorizing giving of notice-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Form MGT-14-24032018_signed
Optional Attachment-(2)-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Optional Attachment-(1)-23032018
Notice of resignation;-17022018
Form DIR-12-17022018_signed
Form DIR-11-17022018_signed
Evidence of cessation;-17022018
Notice of resignation filed with the company-16022018