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
27,000,000
Authorised Capital
27,000,000
Directors
Geoffrey David Broderick
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sharad Kumar Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Kochhar
Director
over 13 years ago
over 13 years ago
Past Directors
Vikram Jha
Director
over 11 years ago
over 11 years ago
Donald Dallas Keller
Director
over 13 years ago
over 13 years ago
Manishi Pathak
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-16122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form INC-22-12112018_signed
Optional Attachment-(1)-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06112018
Copy of board resolution authorizing giving of notice-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Form DIR-12-06112018_signed
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Optional Attachment-(1)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(2)-30102018
