Company Information
CIN
Status
Date of Incorporation
26 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,620
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganapathi Subramanian
Director/Designated Partner
about 1 year ago
about 1 year ago
Guru Prasad Acharya
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaik Mohammad Sadak
Director/Designated Partner
over 1 year ago
over 1 year ago
Matthew Julian Turner
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Rahulanand
Managing Director
almost 9 years ago
almost 9 years ago
Hemant Kohli
Director
almost 9 years ago
almost 9 years ago
Past Directors
Demaris Gwyn Mills
Director
about 4 years ago
about 4 years ago
Thomas Lee Coffman
Additional Director
about 5 years ago
about 5 years ago
Dennis Shane Lyons
Director
about 7 years ago
about 7 years ago
Michelle Elizabeth Caron
Director
about 7 years ago
about 7 years ago
Surachai Virasingh .
Additional Director
about 7 years ago
about 7 years ago
Jean Paul Mangeolle
Director
over 8 years ago
over 8 years ago
Kevin Paul Smith
Additional Director
almost 9 years ago
almost 9 years ago
John Walter Plohetski
Additional Director
almost 9 years ago
almost 9 years ago
Anil Bhagwandas Chindani
Additional Director
almost 9 years ago
almost 9 years ago
Vikas Dixit
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-18122020-signed
Form AOC-4-30112019_signed
Form ADT-1-13022020_signed
Copy of written consent given by auditor-13022020
Optional Attachment-(1)-13022020
Copy of resolution passed by the company-13022020
Form ADT-3-20012020_signed
Resignation letter-20012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-23112019_signed
Interest in other entities;-21112019
Evidence of cessation;-21112019
Declaration by first director-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DIR-12-21112019_signed
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-14102019_signed