Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kunal Dilip Bhatawadekar
Kunal Dilip Bhatawadekar
Director/Designated Partner
over 2 years ago
Atika Maan
Atika Maan
Director/Designated Partner
about 4 years ago
Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
about 4 years ago
Paulo Henrique Dias
Paulo Henrique Dias
Director
about 6 years ago
Harsh Lambah
Harsh Lambah
Director
about 7 years ago
Gautam Ghansham Kalro
Gautam Ghansham Kalro
Director
about 9 years ago

Past Directors

Lynsey Ann Blair
Lynsey Ann Blair
Additional Director
over 5 years ago
Priya Rathod
Priya Rathod
Director
about 8 years ago
Christoffel Alfonsus Maria Mul
Christoffel Alfonsus Maria Mul
Director
about 8 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Director
about 8 years ago
Andrew Hugh Deeb
Andrew Hugh Deeb
Director
about 11 years ago

Documents

Form DPT-3-01012021-signed
Form MSME FORM I-11112020_signed
Form DPT-3-02092020-signed
Form DPT-3-01092020-signed
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-25082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Evidence of cessation;-15072020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Optional Attachment-(2)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-28062020-signed
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019