Company Information

CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,116,500
Authorised Capital
12,000,000

Directors

Sumit Santosh Poddar
Sumit Santosh Poddar
Director/Designated Partner
over 2 years ago
Samipkumar Das
Samipkumar Das
Director/Designated Partner
over 2 years ago
Gaurav Kumar
Gaurav Kumar
Director
over 2 years ago
Tarun Chadha
Tarun Chadha

over 7 years ago
Gavin Pierce O'brien
Gavin Pierce O'brien

over 12 years ago
Gautam Singh Shah
Gautam Singh Shah
Director
about 22 years ago

Documents

Form BEN - 2-31122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of MGT-8-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Company CSR policy as per section 135(4)-31122019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Company CSR policy as per section 135(4)-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Copy of MGT-8-06022019
List of share holders, debenture holders;-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Form DIR-12-26102018_signed
Declaration by first director-25102018
Notice of resignation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Evidence of cessation;-25102018
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018