Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Solanki
Deepak Solanki
Director
about 6 years ago

Past Directors

Maulikkumar Rameshchandra Chandarana
Maulikkumar Rameshchandra Chandarana
Additional Director
almost 4 years ago
Lisa Marie Brown
Lisa Marie Brown
Additional Director
almost 4 years ago
Aakash Bhasin
Aakash Bhasin
Additional Director
almost 6 years ago
George M Llorens
George M Llorens
Additional Director
about 9 years ago
Gregg Bradley Lavin
Gregg Bradley Lavin
Additional Director
about 9 years ago
Divakar Sharma
Divakar Sharma
Director
over 9 years ago
Shalabh Mathur
Shalabh Mathur
Director
over 9 years ago
Matthew David Dusig
Matthew David Dusig
Director
about 11 years ago
Vakul Bhatnagar
Vakul Bhatnagar
Director
about 11 years ago
Samir Talwar
Samir Talwar
Director
about 11 years ago

Documents

Form DIR-12-16042020_signed
Notice of resignation;-16042020
Evidence of cessation;-16042020
Evidence of cessation;-11042020
Form DIR-12-11042020_signed
Notice of resignation;-11042020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017