Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
11,650,180
Authorised Capital
25,000,000

Directors

Ganapatiraman Ravi
Ganapatiraman Ravi
Director/Designated Partner
almost 2 years ago
Mrityunjay Rachayya Hiremath
Mrityunjay Rachayya Hiremath
Director/Designated Partner
about 2 years ago
Praveen Reddy Shyamala
Praveen Reddy Shyamala
Director/Designated Partner
over 2 years ago
Darla Mae Smith
Darla Mae Smith
Director/Designated Partner
over 2 years ago
Vin Swetang Kunjvihari
Vin Swetang Kunjvihari
Director/Designated Partner
almost 3 years ago
Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 3 years ago
Rajesh Kumar Choudhary
Rajesh Kumar Choudhary
Director/Designated Partner
about 5 years ago

Past Directors

Sumeet Gagneja
Sumeet Gagneja
Additional Director
almost 6 years ago
Catia Colette Hagopian
Catia Colette Hagopian
Director
about 6 years ago
Lorenzo Angelo Flores
Lorenzo Angelo Flores
Director
about 6 years ago
Arnab Basak
Arnab Basak
Additional Director
over 7 years ago
Mary Jane Lasam Abalos
Mary Jane Lasam Abalos
Director
about 10 years ago
Andre Chartrand
Andre Chartrand
Director
about 10 years ago
Prosit Mukherjee
Prosit Mukherjee
Director
almost 12 years ago

Documents

Form DPT-3-15032021-signed
Form DIR-12-04012021_signed
Form ADT-1-03012021_signed
Form AOC-4-03012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Evidence of cessation;-06012020
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019