Company Information

CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
11,650,180
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganapatiraman Ravi
Ganapatiraman Ravi
Director/Designated Partner
about 1 year ago
Mrityunjay Rachayya Hiremath
Mrityunjay Rachayya Hiremath
Director/Designated Partner
over 1 year ago
Praveen Reddy Shyamala
Praveen Reddy Shyamala
Director/Designated Partner
over 1 year ago
Darla Mae Smith
Darla Mae Smith
Director/Designated Partner
almost 2 years ago
Vin Swetang Kunjvihari
Vin Swetang Kunjvihari
Director/Designated Partner
almost 2 years ago
Devinder Kumar
Devinder Kumar
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Choudhary
Rajesh Kumar Choudhary
Director/Designated Partner
about 4 years ago

Past Directors

Sumeet Gagneja
Sumeet Gagneja
Additional Director
about 5 years ago
Catia Colette Hagopian
Catia Colette Hagopian
Director
over 5 years ago
Lorenzo Angelo Flores
Lorenzo Angelo Flores
Director
over 5 years ago
Arnab Basak
Arnab Basak
Additional Director
over 6 years ago
Mary Jane Lasam Abalos
Mary Jane Lasam Abalos
Director
about 9 years ago
Andre Chartrand
Andre Chartrand
Director
about 9 years ago
Prosit Mukherjee
Prosit Mukherjee
Director
almost 11 years ago

Documents

Form DPT-3-15032021-signed
Form DIR-12-04012021_signed
Form ADT-1-03012021_signed
Form AOC-4-03012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Evidence of cessation;-06012020
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019