Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
55,100,000
Authorised Capital
55,100,000

Directors

Puneet Dhawan
Puneet Dhawan
Director/Designated Partner
over 2 years ago
Rajat Roy
Rajat Roy
Director/Designated Partner
almost 3 years ago
Gaurav Bhushan
Gaurav Bhushan
Director
about 13 years ago

Past Directors

Jean Michel Gabriel Casse
Jean Michel Gabriel Casse
Additional Director
over 6 years ago
Abhishek Goyal
Abhishek Goyal
Director
about 12 years ago
Suresh Krishnan
Suresh Krishnan
Director
about 12 years ago
Olivier Jacques Francois Baroux
Olivier Jacques Francois Baroux
Director
about 13 years ago

Documents

Form DPT-3-22022021-signed
Form AOC-4-28122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-23122020
Interest in other entities;-08102020 marked as defective by Registrar on 16-12-2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020 marked as defective by Registrar on 16-12-2020
Form DIR-12-09102020_signed marked as defective by Registrar on 16-12-2020
Form DIR-12-09102020_signed
Interest in other entities;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-26072020
Notice of resignation;-26072020
Form DIR-12-26072020_signed
Evidence of cessation;-26072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072020
Form DPT-3-07072020-signed
Auditor?s certificate-07072020
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019