Company Information

CIN
Status
Date of Incorporation
09 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jeffrey Stewart Sperber
Jeffrey Stewart Sperber
Director/Designated Partner
over 1 year ago
Kevin Christopher Golden
Kevin Christopher Golden
Director/Designated Partner
over 1 year ago
Shashidhar Jayaraman
Shashidhar Jayaraman
Director/Designated Partner
about 2 years ago
Vineet Rustagi
Vineet Rustagi
Director/Designated Partner
over 7 years ago
David Howard Dewolf
David Howard Dewolf
Director/Designated Partner
over 13 years ago
Raj Kumar Singhal
Raj Kumar Singhal
Director
almost 14 years ago

Past Directors

Maria Consuelo Izurieta
Maria Consuelo Izurieta
Director
almost 12 years ago
Abhinav Maheshwari
Abhinav Maheshwari
Director
almost 14 years ago

Documents

Form DPT-3-04012021_signed
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Approval letter of extension of financial year or AGM-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Company CSR policy as per section 135(4)-31102020
Form AOC-4-31102020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-21052020_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-27082019
Copy of MGT-8-27082019
Form MGT-7-27082019_signed
Directors report as per section 134(3)-26072019
Optional Attachment-(1)-26072019
Company CSR policy as per section 135(4)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form AOC-4-26072019_signed
Form ADT-1-05072019_signed
Copy of the intimation sent by company-05072019
Optional Attachment-(1)-05072019
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed