Company Information

CIN
Status
Date of Incorporation
23 May 2012
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagandeep Kaur
Gagandeep Kaur
Director/Designated Partner
over 1 year ago
Jared Matthew Schott
Jared Matthew Schott
Director/Designated Partner
almost 2 years ago
Michael Brian Cavadel
Michael Brian Cavadel
Director/Designated Partner
over 5 years ago
Vikram Singh Mehta
Vikram Singh Mehta
Director
over 12 years ago

Past Directors

Nikhil Srivastava
Nikhil Srivastava
Additional Director
almost 5 years ago
Suhaan Mukerji
Suhaan Mukerji
Director
over 12 years ago
Stewart Allan Uretsky
Stewart Allan Uretsky
Director
over 12 years ago
Steven Jay Bennett
Steven Jay Bennett
Director
over 12 years ago
Ona Alston Dosunmu
Ona Alston Dosunmu
Director
over 12 years ago
Martin Sean Indyk
Martin Sean Indyk
Director
over 12 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-04112020-signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(2)-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Evidence of cessation;-30062020
Form DIR-12-03032020_signed
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-19112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form MGT-7-14052019_signed
Form DIR-12-22032019_signed