Company Information
CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 April 2020
Paid Up Capital
44,122,680
Authorised Capital
50,000,000
Directors
Vineet Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dorothy Camp Upperman
Director/Designated Partner
over 5 years ago
over 5 years ago
Ronald James Clements
Director/Designated Partner
about 7 years ago
about 7 years ago
Budhisagar Nannan Shukla
Director
about 12 years ago
about 12 years ago
Brij Mohan Barwal
Director
over 15 years ago
over 15 years ago
Past Directors
Sonia Gupta
Additional Director
about 7 years ago
about 7 years ago
Joe Robert Heatly
Director
about 11 years ago
about 11 years ago
Milesh Dinesh Ruparel
Director
over 11 years ago
over 11 years ago
Anchala Pampapathy
Director
almost 12 years ago
almost 12 years ago
Randall Craig Wisenbaker
Director
about 12 years ago
about 12 years ago
Jidesh Kumar
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-07012021_signed
Form DIR-12-06012021_signed
Form MGT-7-01012021_signed
Form ADT-1-30122020_signed
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-03032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Form ADT-1-19012020_signed
Optional Attachment-(1)-19012020
Copy of the intimation sent by company-19012020
Copy of resolution passed by the company-19012020
Optional Attachment-(2)-19012020
Copy of written consent given by auditor-19012020
Form ADT-3-06012020_signed
Resignation letter-31122019
Form DIR-12-15122019_signed
Optional Attachment-(3)-15122019
Optional Attachment-(2)-15122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Optional Attachment-(1)-15122019
Form DIR-12-12042019_signed
Evidence of cessation;-09042019
