Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,786,630
Authorised Capital
100,000,000

Directors

Jagpreet Singh Lamba
Jagpreet Singh Lamba
Director/Designated Partner
over 2 years ago
Arun Kumar Sanwalka
Arun Kumar Sanwalka
Director/Designated Partner
over 2 years ago
Jasbir Pal Singh
Jasbir Pal Singh
Director/Designated Partner
over 2 years ago
Matthew Joseph Cook
Matthew Joseph Cook
Director/Designated Partner
about 6 years ago

Past Directors

Marcus Montenecourt
Marcus Montenecourt
Director
about 6 years ago
Eric John Stopka
Eric John Stopka
Director
about 8 years ago
John Franklin Fetterolf Ii
John Franklin Fetterolf Ii
Director
over 9 years ago
Jaswinder Singh Ghumman
Jaswinder Singh Ghumman
Director
over 13 years ago
Michael Jordan Carter
Michael Jordan Carter
Director
about 14 years ago
Stephen William Becker
Stephen William Becker
Director
about 14 years ago

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-03062020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(3)-11122019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Form ADT-1-21052019_signed