Company Information

CIN
Status
Date of Incorporation
22 August 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 September 2023
Paid Up Capital
408,160
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Gurwara
Sandeep Gurwara
Director/Designated Partner
almost 2 years ago
Jaideep Gurwara
Jaideep Gurwara
Director/Designated Partner
almost 2 years ago
Sukhjinder Singh
Sukhjinder Singh
Director
over 11 years ago

Past Directors

Grigory Zarayskiy
Grigory Zarayskiy
Director
over 7 years ago
Arun Bhalla
Arun Bhalla
Additional Director
almost 9 years ago
Michael Thomas Mandl
Michael Thomas Mandl
Director
over 10 years ago
Sanjiv Khanduja
Sanjiv Khanduja
Director
over 10 years ago
Sanjeev Bhatiani
Sanjeev Bhatiani
Director
over 11 years ago
Daniell Ivano Londero
Daniell Ivano Londero
Director
over 11 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-20062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190415
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered memorandum of association-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered articles of association-05042019
Optional Attachment-(1)-05042019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Proof of dispatch-01042019
Notice of resignation filed with the company-01042019
Form DIR-11-01042019_signed
Acknowledgement received from company-01042019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Proof of dispatch-18032019