Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samir Shankar Dalvi
Samir Shankar Dalvi
Director/Designated Partner
over 2 years ago
Joseph Andrew Krill
Joseph Andrew Krill
Director/Designated Partner
about 9 years ago
Tanu Arora
Tanu Arora
Director/Designated Partner
about 9 years ago

Past Directors

Mitchell Eugene Parrish
Mitchell Eugene Parrish
Director
about 9 years ago
David Timothy Stafford Jr
David Timothy Stafford Jr
Director
almost 14 years ago
Traci Shuster Umberger
Traci Shuster Umberger
Director
almost 14 years ago
Brian Daniel Webster
Brian Daniel Webster
Director
almost 14 years ago
Vishal Gungadin
Vishal Gungadin
Director
almost 14 years ago
Mohammad Fawzee Hossenbaccas
Mohammad Fawzee Hossenbaccas
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-29102020
Details of other Entity(s)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-6-27052020_signed
Optional Attachment-(1)-27052020
-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018