Company Information
CIN
Status
Date of Incorporation
02 April 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
28,500,000
Authorised Capital
28,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Singhal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Frederic Henri Sabalski
Director
over 8 years ago
over 8 years ago
Sakshi Rastogi
Director
over 10 years ago
over 10 years ago
Scott Patrick Chiavetta
Director
almost 11 years ago
almost 11 years ago
Richard Lincoln Pyle
Director
almost 11 years ago
almost 11 years ago
Bruce Philip Rounds
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Form MSME FORM I-30102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-18112019_signed
Form MSME FORM I-28102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Form DIR-12-14122018_signed
Evidence of cessation;-14122018