Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,548,635,700
Authorised Capital
2,300,000,000

Directors

Garrett Cornell Lofto
Garrett Cornell Lofto
Director/Designated Partner
over 2 years ago
Scott Robert Simplot
Scott Robert Simplot
Director/Designated Partner
over 2 years ago
Nikhil Tandon
Nikhil Tandon
Director/Designated Partner
over 2 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
about 10 years ago

Past Directors

William James Whitacre
William James Whitacre
Director
about 12 years ago

Documents

Form AOC-4(XBRL)-16122020_signed
Form MGT-14-14122019-signed
Form PAS-3-12122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Copy of Board or Shareholders? resolution-11122019
Form DIR-12-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Evidence of cessation;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Form MGT-14-01122018-signed
Copy of Board or Shareholders? resolution-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112018