Company Information

CIN
Status
Date of Incorporation
10 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
229,710
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anoop Kumar Tawakley
Anoop Kumar Tawakley
Director/Designated Partner
almost 2 years ago
Nina Elisa Mcadoo
Nina Elisa Mcadoo
Director/Designated Partner
over 3 years ago
Shalini Pillay
Shalini Pillay
Director/Designated Partner
over 9 years ago
Guy William Stallard
Guy William Stallard
Director/Designated Partner
over 11 years ago

Past Directors

Sameer Chadha
Sameer Chadha
Managing Director
over 8 years ago
Erik Rousseau Dipaolo
Erik Rousseau Dipaolo
Managing Director
over 9 years ago
Akhil Bansal
Akhil Bansal
Director
over 12 years ago
Leo Gilles Sion
Leo Gilles Sion
Director
over 12 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-21122020-signed
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form DIR-12-14102020_signed
Notice of resignation filed with the company-13102020
Form DIR-11-13102020_signed
Acknowledgement received from company-13102020
Evidence of cessation;-13102020
Proof of dispatch-13102020
Notice of resignation;-13102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Auditor?s certificate-30062020
Form MGT-7-15122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-14-23102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed