Company Information

CIN
Status
Date of Incorporation
06 September 2002
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cynthia Marie Klaus Delpapa
Cynthia Marie Klaus Delpapa
Director/Designated Partner
about 1 year ago
Ruchir Gaur
Ruchir Gaur
Director/Designated Partner
almost 2 years ago
David Thomas Gawenda
David Thomas Gawenda
Director/Designated Partner
about 4 years ago

Past Directors

Christopher John Mourad
Christopher John Mourad
Director
over 5 years ago
Puneet Bhardwaj
Puneet Bhardwaj
Additional Director
over 5 years ago
Anamika Bajpai
Anamika Bajpai
Additional Director
over 5 years ago
Devansh Garg
Devansh Garg
Additional Director
over 8 years ago
Rakesh Chitradurga .
Rakesh Chitradurga .
Director
over 10 years ago
Sally Ann Brandtneris
Sally Ann Brandtneris
Director
over 10 years ago
Shankar Pulin Sarkar
Shankar Pulin Sarkar
Director
over 10 years ago
Sushma Gupta
Sushma Gupta
Director
over 22 years ago
Ujjwal Gupta
Ujjwal Gupta
Director
over 22 years ago

Documents

Form DIR-12-26082020_signed
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Notice of resignation;-24032020
Optional Attachment-(3)-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(1)-24032020
Evidence of cessation;-24032020
Form DIR-12-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Declaration by first director-24032020
Optional Attachment-(4)-24032020
Form ADT-1-13022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Form DIR-12-07012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DIR-12-23122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019