Company Information
CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shalender Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Jain
Director/Designated Partner
about 5 years ago
about 5 years ago
Natarajan Ramasubramanian
Director
almost 14 years ago
almost 14 years ago
Past Directors
Steven Alan Stulbaum
Additional Director
almost 12 years ago
almost 12 years ago
John Jay Breeman
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form DIR-12-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of the intimation sent by company-13112019
List of share holders, debenture holders;-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-5-06042019-signed
