Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Kamalakar Pawar
Abhijeet Kamalakar Pawar
Director/Designated Partner
over 1 year ago
John Michael Sparby
John Michael Sparby
Director/Designated Partner
over 3 years ago
Amit Kalra
Amit Kalra
Director/Designated Partner
over 3 years ago
Swati Khandelwal
Swati Khandelwal
Director/Designated Partner
over 4 years ago
Asheesh Khare
Asheesh Khare
Director
over 16 years ago
Ajay Jugran
Ajay Jugran
Director
almost 18 years ago

Past Directors

Pranil Vadgama
Pranil Vadgama
Director
over 7 years ago
Christopher Simon Ricaurte
Christopher Simon Ricaurte
Director
over 9 years ago
Divas Bhartiya Chawla
Divas Bhartiya Chawla
Director
over 10 years ago
Joseph Gerard Flanagan
Joseph Gerard Flanagan
Director
almost 11 years ago
Caroline Stockdale
Caroline Stockdale
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Optional Attachment-(2)-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Optional Attachment-(2)-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(1)-10012020
Declaration by first director-10012020
Proof of dispatch-02012020
Notice of resignation filed with the company-02012020
Form DIR-11-02012020_signed
Acknowledgement received from company-02012020
Notice of resignation;-25122019
Form DIR-12-25122019_signed
Evidence of cessation;-25122019
Optional Attachment-(1)-25122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(2)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-09102019