Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shaleen Srivastava
Shaleen Srivastava
Director/Designated Partner
over 2 years ago
Pankaj Ahuja
Pankaj Ahuja
Director/Designated Partner
over 2 years ago
Archana Tewary
Archana Tewary
Director/Designated Partner
over 2 years ago
Richard Jan Pleczko
Richard Jan Pleczko
Director/Designated Partner
over 2 years ago
Vivek Chandy
Vivek Chandy
Director/Designated Partner
almost 4 years ago

Past Directors

Payam Taaghol
Payam Taaghol
Director
over 3 years ago
James Richard Evans
James Richard Evans
Additional Director
almost 4 years ago
Gary Scott Friedlander
Gary Scott Friedlander
Director
about 6 years ago
Kavita Ahuja
Kavita Ahuja
Director
about 10 years ago
Madhu Anne
Madhu Anne
Director
over 12 years ago

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-11122020
Form ADT-3-17062020_signed
Resignation letter-17062020
Form MGT-7-23112019_signed
Form DIR-12-19102019_signed
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
List of share holders, debenture holders;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Interest in other entities;-13122018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed