Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
661,630
Authorised Capital
4,500,000

Directors

Yaswant Singh
Yaswant Singh
Director/Designated Partner
almost 8 years ago
Rajesh Sivaswamy
Rajesh Sivaswamy
Director/Designated Partner
over 8 years ago
Nicole Caffery Sorg
Nicole Caffery Sorg
Director/Designated Partner
over 14 years ago
Suman Sorg
Suman Sorg
Director/Designated Partner
over 14 years ago
Nitin Gupta
Nitin Gupta
Director
over 15 years ago

Past Directors

Vishal Augustine Charles
Vishal Augustine Charles
Director
about 10 years ago
Shantanu Roy
Shantanu Roy
Director
about 14 years ago
Poonam Khandelwal
Poonam Khandelwal
Director
over 15 years ago

Documents

Form DIR-11-14012020_signed
Notice of resignation filed with the company-14012020
Proof of dispatch-14012020
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(2)-08092017
Optional Attachment-(1)-08092017
Notice of resignation;-08092017
Evidence of cessation;-08092017
Form DIR-12-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Form DIR-12-05092017_signed
Interest in other entities;-05092017
Optional Attachment-(2)-05092017
Optional Attachment-(1)-05092017
Letter of appointment;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016