Company Information

CIN
Status
Date of Incorporation
04 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
45,000,000
Authorised Capital
80,000,000

Directors

Amit Agrawal
Amit Agrawal
Director/Designated Partner
over 2 years ago
Aditi Shukla
Aditi Shukla
Director/Designated Partner
over 2 years ago
Biju Pankajakshan Nair
Biju Pankajakshan Nair
Director/Designated Partner
over 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
almost 3 years ago
Matthieu Jean Baptiste Caillat
Matthieu Jean Baptiste Caillat
Director/Designated Partner
almost 5 years ago

Past Directors

Aklesh Mittal
Aklesh Mittal
Director
over 6 years ago
Brian Paul Greenspan
Brian Paul Greenspan
Director
about 8 years ago
Adrian Walter Spieler
Adrian Walter Spieler
Director
about 10 years ago
Derek John Nazareth
Derek John Nazareth
Additional Director
almost 11 years ago
Jonathan Francis Ibbott
Jonathan Francis Ibbott
Director
about 13 years ago
Stephen John Henry Robb
Stephen John Henry Robb
Director
about 13 years ago
Shobhit Rattan Gandhi
Shobhit Rattan Gandhi
Alternate Director
over 13 years ago
Willard Myron Hendry Jr
Willard Myron Hendry Jr
Director
about 14 years ago
Philippe Jacques Andre Lutgen
Philippe Jacques Andre Lutgen
Director
about 15 years ago
Rahul Bhattacharya
Rahul Bhattacharya
Alternate Director
about 16 years ago
Markus Walter Stiefel
Markus Walter Stiefel
Director
about 16 years ago
Jean Luc Eugene Allard
Jean Luc Eugene Allard
Director
about 16 years ago
John William Hume
John William Hume
Director
about 16 years ago

Documents

Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112020
Optional Attachment-(1)-04112020
Copy of court order or NCLT or CLB or order by any other competent authority.-16102020
Form MSME FORM I-14102020_signed
Acknowledgement received from company-27012020
Form DIR-11-27012020_signed
Proof of dispatch-27012020
Notice of resignation filed with the company-27012020
Proof of dispatch-21012020
Notice of resignation filed with the company-21012020
Optional Attachment-(1)-21012020
Form DIR-11-21012020_signed
Acknowledgement received from company-21012020
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form GNL-2-11122019-signed
Optional Attachment-(1)-03122019
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-24102019_signed
Copy of MGT-8-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form MGT-14-15102019-signed
Altered memorandum of association-10102019
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered articles of association-10102019