Company Information

CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,125,000
Authorised Capital
70,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Chhabra
Pawan Chhabra
Director/Designated Partner
over 1 year ago
Timothy Brian Mitsubata
Timothy Brian Mitsubata
Director/Designated Partner
over 2 years ago
Terrie Lynne Devonish
Terrie Lynne Devonish
Director/Designated Partner
over 2 years ago
Keshar Singh
Keshar Singh
Director/Designated Partner
over 2 years ago
Rahul Chadha
Rahul Chadha
Director
over 15 years ago

Past Directors

Liana Luisa Turrin
Liana Luisa Turrin
Director
over 6 years ago
Angelo Bartolini
Angelo Bartolini
Additional Director
over 6 years ago
Barry I Eisen
Barry I Eisen
Director
over 12 years ago
Jordan Ross
Jordan Ross
Director
over 12 years ago
Siddhartha Lal
Siddhartha Lal
Director
over 15 years ago
Shane Michael Darcy
Shane Michael Darcy
Director
almost 18 years ago

Charges

17 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-22112020
Copy of MGT-8-22112020
Form MGT-7-22112020_signed
Form DPT-3-25082020-signed
Form ADT-1-21082020
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form DIR-12-28062019_signed
Optional Attachment-(4)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Optional Attachment-(1)-05122018
Form DIR-12-26112018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018