Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,159,360
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

James Emmett Moylan Jr
James Emmett Moylan Jr
Director/Designated Partner
over 1 year ago
Naveen Guglani
Naveen Guglani
Director/Designated Partner
over 1 year ago
Vineet Vohra
Vineet Vohra
Director/Designated Partner
almost 2 years ago
Amit Vijh
Amit Vijh
Director/Designated Partner
almost 2 years ago
Rajesh Nambiar
Rajesh Nambiar
Managing Director
over 5 years ago
David Marc Rothenstein
David Marc Rothenstein
Director/Designated Partner
about 14 years ago
Manoj Kumar Kukreti
Manoj Kumar Kukreti
Director
about 15 years ago

Past Directors

Malvieka Joshi
Malvieka Joshi
Additional Director
about 14 years ago
Dimple Indrajit Amin
Dimple Indrajit Amin
Managing Director
about 14 years ago
Manpreet Singh Anand
Manpreet Singh Anand
Additional Director
over 14 years ago
Neeraj Gulati
Neeraj Gulati
Additional Director
over 14 years ago
Sudhir Kumar Thakur
Sudhir Kumar Thakur
Director
about 15 years ago

Documents

Form DPT-3-16022021-signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Evidence of cessation;-23112020
Optional Attachment-(2)-23112020
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Optional Attachment-(4)-23112020
Optional Attachment-(3)-23112020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form DPT-3-04092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form DIR-12-24112019_signed
Form AOC-4(XBRL)-24112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form DPT-3-16072019
Form MGT-14-10072019_signed