Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaleen Srivastava
Shaleen Srivastava
Director/Designated Partner
over 1 year ago
Pankaj Ahuja
Pankaj Ahuja
Director/Designated Partner
over 1 year ago
Archana Tewary
Archana Tewary
Director/Designated Partner
over 1 year ago
Richard Jan Pleczko
Richard Jan Pleczko
Director/Designated Partner
over 1 year ago
Vivek Chandy
Vivek Chandy
Director/Designated Partner
almost 3 years ago

Past Directors

Payam Taaghol
Payam Taaghol
Director
almost 3 years ago
James Richard Evans
James Richard Evans
Additional Director
almost 3 years ago
Gary Scott Friedlander
Gary Scott Friedlander
Director
over 5 years ago
Kavita Ahuja
Kavita Ahuja
Director
over 9 years ago
Madhu Anne
Madhu Anne
Director
over 11 years ago

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-11122020
Form ADT-3-17062020_signed
Resignation letter-17062020
Form MGT-7-23112019_signed
Form DIR-12-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Interest in other entities;-13122018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed