Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
338,780
Authorised Capital
5,000,000

Directors

Benjamin Owen Orndorff
Benjamin Owen Orndorff
Director/Designated Partner
over 2 years ago
Keith Ranger Dolliver
Keith Ranger Dolliver
Director/Designated Partner
over 2 years ago
Smita Agrawal
Smita Agrawal
Director/Designated Partner
over 2 years ago
Saravanan Arumugam
Saravanan Arumugam
Director/Designated Partner
almost 6 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Director
over 20 years ago

Past Directors

Vivek Mehrotra
Vivek Mehrotra
Alternate Director
almost 5 years ago
Sanjay Agarwal
Sanjay Agarwal
Alternate Director
almost 8 years ago
Aruna Singh
Aruna Singh
Alternate Director
about 9 years ago
Ashwini Sachdev
Ashwini Sachdev
Alternate Director
over 11 years ago

Documents

Form MGT-7-20112020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(1)-21102020
Form AOC-4(XBRL)-21102020_signed
Form MSME FORM I-29042020_signed
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(2)-20012020
Interest in other entities;-20012020
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019