Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
5,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithvesh Katoch
Prithvesh Katoch
Director/Designated Partner
almost 2 years ago
Dipti Sarup Bhatia
Dipti Sarup Bhatia
Director/Designated Partner
almost 2 years ago
Manoj Madhusudanan
Manoj Madhusudanan
Director/Designated Partner
almost 2 years ago
Dupindera Singh Sandhu
Dupindera Singh Sandhu
Director
almost 10 years ago

Past Directors

Vilas Prakash Kavalur
Vilas Prakash Kavalur
Additional Director
almost 5 years ago
Pankaj Dewan
Pankaj Dewan
Additional Director
over 7 years ago
Matthew James Mclellan
Matthew James Mclellan
Additional Director
about 9 years ago
Manoj Ghisaram Agarwal
Manoj Ghisaram Agarwal
Director
almost 10 years ago
Sarah Eloise Arana Morton
Sarah Eloise Arana Morton
Director
almost 10 years ago
Karen Anne O'regan
Karen Anne O'regan
Director
almost 10 years ago
Sandip Girish Tarkas
Sandip Girish Tarkas
Director
almost 10 years ago
Jason Amnon Nathan
Jason Amnon Nathan
Additional Director
about 10 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-09032021-signed
Form DPT-3-05032021-signed
Form AOC-4-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form MGT-14-29122020_signed
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Interest in other entities;-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(3)-07072020
Notice of resignation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020