Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Adi Zahar
Adi Zahar
Director/Designated Partner
about 7 years ago
Aman Roy Chowdhury
Aman Roy Chowdhury
Director/Designated Partner
about 10 years ago
Sharon Sher
Sharon Sher
Director/Designated Partner
about 17 years ago
Ranganath Harirao
Ranganath Harirao
Director
over 18 years ago
Shuvabrata Mandal
Shuvabrata Mandal
Director
over 18 years ago

Past Directors

Roni Wainberg
Roni Wainberg
Director
about 16 years ago
Manjit Singh
Manjit Singh
Managing Director
almost 18 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-29042019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed