Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
401,000
Authorised Capital
500,000

Directors

Anand Bharti
Anand Bharti
Director/Designated Partner
almost 3 years ago
Atanu Majumdar
Atanu Majumdar
Director/Designated Partner
over 8 years ago
Vinay Kumar Misra
Vinay Kumar Misra
Director
almost 19 years ago

Past Directors

Marie Helene Flatres
Marie Helene Flatres
Director
about 13 years ago
David Mark Dror
David Mark Dror
Whole Time Director
almost 16 years ago
Iddo Haim Dror
Iddo Haim Dror
Whole Time Director
over 18 years ago
Chaman Parkash Puri
Chaman Parkash Puri
Director
almost 19 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-28102017_signed
Letter of appointment;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Form AOC-4-11082017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016