Company Information
CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,189,120
Authorised Capital
13,500,000
Directors
Sandeep Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arnon Yaakov Bram
Director/Designated Partner
about 4 years ago
about 4 years ago
Sandeep Varadan Nair
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neelabh Ayodhya Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jaswant Kumar Srivastava
Director
almost 13 years ago
almost 13 years ago
Bindu Sunil Jha
Director
over 13 years ago
over 13 years ago
Lalit Kumar Srivastava
Director
over 13 years ago
over 13 years ago
Past Directors
Eitan Livneh
Director
almost 13 years ago
almost 13 years ago
Ilan Ovadia
Director
almost 13 years ago
almost 13 years ago
Harari Dror
Director
almost 13 years ago
almost 13 years ago
Mohit Kishore Nishchal
Director
over 13 years ago
over 13 years ago
Ashok Kumar Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-22012021-signed
Form PAS-6-30112020_signed
Optional Attachment-(2)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Optional Attachment-(1)-16072020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-26062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
