Company Information

CIN
Status
Date of Incorporation
27 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
17,350,200
Authorised Capital
25,000,000

Directors

Tarun Bhatia
Tarun Bhatia
Director/Designated Partner
over 2 years ago
Patrick Michael Puzzuoli
Patrick Michael Puzzuoli
Director/Designated Partner
over 2 years ago
Edward S Forman
Edward S Forman
Director/Designated Partner
about 4 years ago
Tadashi Kageyama
Tadashi Kageyama
Director/Designated Partner
almost 12 years ago

Past Directors

Reshmi Khurana Laroia
Reshmi Khurana Laroia
Director
about 13 years ago
Pardeep .
Pardeep .
Manager
about 17 years ago
Deepak Verma
Deepak Verma
Manager
almost 19 years ago

Documents

Form AOC-4-06012021_signed
Form MSME FORM I-31122020_signed
Form MGT-14-29122020_signed
Company CSR policy as per section 135(4)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Company CSR policy as per section 135(4)-29052020
Directors report as per section 134(3)-29052020
List of share holders, debenture holders;-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form AOC-5-04042019-signed
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copy of board resolution-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
List of share holders, debenture holders;-01042019
Form MGT-7-01042019_signed
Details of other Entity(s)-30032019
Form AOC-4-30032019_signed