Company Information
CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ninan Chacko
Director/Designated Partner
over 2 years ago
over 2 years ago
Benjamin Warner Lewis Semmes Iii
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Gulati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Scott Edward Landers
Additional Director
over 9 years ago
over 9 years ago
Steven Robert Martin
Additional Director
about 10 years ago
about 10 years ago
John Leroy Seguin
Director
about 12 years ago
about 12 years ago
Douglas John Shaw
Director
about 12 years ago
about 12 years ago
Charges
30 October 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
30 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Optional Attachment-(1)-12102020
Company CSR policy as per section 135(4)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form MSME FORM I-04052020_signed
Form MSME FORM I-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-27052019_signed
Form MSME FORM I-24052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form AOC-5-10012019-signed
Copy of board resolution-04012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
