Company Information

CIN
Status
Date of Incorporation
19 March 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Rajaram Reddy
Sandeep Rajaram Reddy
Director/Designated Partner
over 1 year ago
Rohit Narendra Lohade
Rohit Narendra Lohade
Director/Designated Partner
almost 2 years ago
Russell John Weiner
Russell John Weiner
Director/Designated Partner
over 2 years ago

Past Directors

Stuart Adam Levy
Stuart Adam Levy
Additional Director
over 4 years ago
Richard Eugene Allison Jr
Richard Eugene Allison Jr
Director
over 6 years ago
Jeffrey David Lawrence
Jeffrey David Lawrence
Director
over 8 years ago
Joseph Patrick Doyle
Joseph Patrick Doyle
Director
almost 13 years ago
Michael Thomas Lawton
Michael Thomas Lawton
Director
almost 13 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-23122020-signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DIR-12-22102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-29062020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019