Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
200,417,350
Authorised Capital
202,500,000

Directors

Sonali Khan
Sonali Khan
Director/Designated Partner
over 2 years ago
Vijay Shukla
Vijay Shukla
Director/Designated Partner
over 2 years ago
Shari Sue Rosenfeld
Shari Sue Rosenfeld
Director/Designated Partner
about 12 years ago
David K Chan
David K Chan
Director/Designated Partner
about 12 years ago

Past Directors

Daryl Mintz
Daryl Mintz
Director
about 12 years ago
Ritesh Koshik
Ritesh Koshik
Director
over 13 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-28122020_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-14-16112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-30092019_signed
Declaration under section 90-25092019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-6-29112018_signed
-29112018
Form DIR-12-03112018_signed