Company Information

CIN
Status
Date of Incorporation
21 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Arora
Aditya Arora
Director/Designated Partner
over 4 years ago
Amit Gupta
Amit Gupta
Authorised Representative
over 5 years ago
Bhupender Singh
Bhupender Singh
Director
over 5 years ago

Past Directors

Jeffrey Kent Balagna
Jeffrey Kent Balagna
Additional Director
over 6 years ago
Brian Jeffrey Johnson
Brian Jeffrey Johnson
Additional Director
over 6 years ago
Alistair Guy Niederer
Alistair Guy Niederer
Director
over 9 years ago
Sujit Ranjan Dutta
Sujit Ranjan Dutta
Director
about 10 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form DIR-12-23092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Interest in other entities;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Interest in other entities;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(3)-24092019
Notice of resignation;-23092019