Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
913,553,850
Authorised Capital
1,000,000,000
Directors
Garrett Cornell Lofto
Director/Designated Partner
over 2 years ago
over 2 years ago
Scott Robert Simplot
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
William James Whitacre
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4(XBRL)-18122020_signed
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Copy of board resolution authorizing giving of notice-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Form MGT-7-17112019_signed
Form DIR-12-23102019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-4(XBRL)-23102018_signed
