Company Information
CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Kharbanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Sukhpreet Singh Dhillon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Arun Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaya Suri
Director
about 5 years ago
about 5 years ago
Past Directors
Anup Sasidharan
Additional Director
about 5 years ago
about 5 years ago
Ajay Kumar Yadav
Director
over 5 years ago
over 5 years ago
Balkishan Sahni
Additional Director
about 6 years ago
about 6 years ago
Ashish Bharadwaj
Director
over 6 years ago
over 6 years ago
Michael James Reed
Director
over 6 years ago
over 6 years ago
Navneet Mehta
Additional Director
about 7 years ago
about 7 years ago
Yudhister Bahl
Director
over 10 years ago
over 10 years ago
Neel Vijay Broker
Director
almost 13 years ago
almost 13 years ago
Saket Ganeriwala
Director
about 14 years ago
about 14 years ago
Alfonso Diaz
Director
about 14 years ago
about 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-08012020
Notice of resignation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062019
Form DIR-12-29062019_signed
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Interest in other entities;-29062019
Optional Attachment-(3)-29062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019