Company Information

CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
225,000,000
Authorised Capital
245,000,000
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
about 12 years ago
Tapan Kumar Singhel
Tapan Kumar Singhel
Director
about 13 years ago
Rajan Walia
Rajan Walia
Company Secretary
almost 14 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
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4(XBRL)-12012019_signed
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Optional Attachment-(2)-26072018
Evidence of cessation;-26072018
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Form MGT-7-24032018_signed
Copy of MGT-8-21032018
List of share holders, debenture holders;-21032018
Form AOC-4(XBRL)-10112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112017
Form DIR-12-25102017_signed