Company Information

CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business Brokerage Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
about 1 year ago
Onkar Chandrakant Kothari
Onkar Chandrakant Kothari
Company Secretary
over 7 years ago
Scott Robert Doerr
Scott Robert Doerr
Director/Designated Partner
over 7 years ago
Arun Balakrishnan
Arun Balakrishnan
Alternate Director
almost 8 years ago
Kamesh Goyal
Kamesh Goyal
Director
almost 14 years ago

Past Directors

Manish Khetan
Manish Khetan
Alternate Director
over 6 years ago
Vijay Kumar
Vijay Kumar
Director
over 12 years ago
Tapan Kumar Singhel
Tapan Kumar Singhel
Alternate Director
over 13 years ago
Ajit Jain
Ajit Jain
Director
almost 14 years ago
Kara Lee Raiguel
Kara Lee Raiguel
Director
almost 14 years ago
Debdatta Sengupta
Debdatta Sengupta
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Evidence of cessation;-28072018
Optional Attachment-(2)-28072018
Optional Attachment-(1)-28072018
Notice of resignation;-28072018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-15112017
Form DIR-12-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017