Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Shohib
Mohammed Shohib
Director/Designated Partner
over 2 years ago
Rekha Ganapa Rao
Rekha Ganapa Rao
Director/Designated Partner
almost 5 years ago
Victor Allan Malanga
Victor Allan Malanga
Director/Designated Partner
almost 5 years ago
Anthony Peter Blasco Jr
Anthony Peter Blasco Jr
Director/Designated Partner
about 8 years ago
Rakesh Darshan Lal Thukral
Rakesh Darshan Lal Thukral
Director
about 10 years ago

Past Directors

Papri Dev
Papri Dev
Director
about 6 years ago
Ranjeev Vij
Ranjeev Vij
Additional Director
almost 8 years ago
Shubhra Gupta
Shubhra Gupta
Additional Director
over 8 years ago
Robert Harold Holdheim
Robert Harold Holdheim
Director
about 13 years ago
Naveen Agarwal
Naveen Agarwal
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-22092020-signed
Form DIR-12-22062020_signed
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(4)-19062020
Interest in other entities;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form DIR-12-13012020_signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-19102019_signed
Form DIR-12-04102019_signed
Optional Attachment-(3)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form DIR-12-29032019_signed
Evidence of cessation;-28032019