Company Information

CIN
Status
Date of Incorporation
03 March 2006
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
269,054,510
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Kumar Jagnani
Vikash Kumar Jagnani
Director/Designated Partner
over 1 year ago
David Lindsey Babin Jr
David Lindsey Babin Jr
Director/Designated Partner
almost 2 years ago
Ahasan Ali
Ahasan Ali
Director/Designated Partner
almost 2 years ago
Samarpita Banerjee
Samarpita Banerjee
Director/Designated Partner
almost 2 years ago
Darshana Kumari Banthia
Darshana Kumari Banthia
Director/Designated Partner
about 2 years ago
Ponnappa Devaiah Chottangada
Ponnappa Devaiah Chottangada
Director
over 18 years ago
Robert Pavrey
Robert Pavrey
Director
almost 19 years ago

Past Directors

Neeraj Bandhu
Neeraj Bandhu
Director
about 4 years ago
Akanksha Agarwal
Akanksha Agarwal
Company Secretary
over 5 years ago
Renato Carlo Giger
Renato Carlo Giger
Director
about 15 years ago
Anthony Aquila
Anthony Aquila
Director
almost 19 years ago
Urvashi Vijay Datwani
Urvashi Vijay Datwani
Director
almost 19 years ago

Documents

Form PAS-3-24112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Copy of Board or Shareholders? resolution-24112020
Form MSME FORM I-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Form PAS-3-16012020_signed
Copy of Board or Shareholders? resolution-16012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DPT-3-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form PAS-3-29112018_signed
Copy of Board or Shareholders? resolution-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
Copy of the intimation sent by company-04092018