Company Information

CIN
Status
Date of Incorporation
28 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajaykumar Ramnayan Vishwakarma
Ajaykumar Ramnayan Vishwakarma
Director/Designated Partner
almost 2 years ago

Past Directors

Geoffrey Scott Moran
Geoffrey Scott Moran
Additional Director
about 4 years ago
Kelli Jean Rockandel
Kelli Jean Rockandel
Additional Director
about 4 years ago
Phontip Palitwanon
Phontip Palitwanon
Additional Director
about 4 years ago
Nitin Wali
Nitin Wali
Additional Director
about 4 years ago
Jessica Hately
Jessica Hately
Director
over 6 years ago
Paul William John Mcdowell
Paul William John Mcdowell
Additional Director
over 6 years ago
Rebecca Jo Morrow
Rebecca Jo Morrow
Additional Director
over 7 years ago
Anurup Singhal
Anurup Singhal
Additional Director
about 8 years ago
Erin Eileen O'shea
Erin Eileen O'shea
Director
about 9 years ago
Matthew Bryce Kelpy
Matthew Bryce Kelpy
Director
about 9 years ago
Michael Jack Holt
Michael Jack Holt
Director
about 9 years ago
Nima Jacobs Kelly
Nima Jacobs Kelly
Director
almost 11 years ago
Michael James Zimmerman
Michael James Zimmerman
Director
almost 11 years ago
Rajiv Sodhi
Rajiv Sodhi
Director
almost 11 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-6-22122020_signed
-21122020
Form DIR-12-13112020_signed
Evidence of cessation;-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Approval letter for extension of AGM;-01112020
List of share holders, debenture holders;-01112020
Optional Attachment-(2)-01112020
Optional Attachment-(1)-01112020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Directors report as per section 134(3)-31102020
Approval letter of extension of financial year or AGM-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-10112019_signed
Optional Attachment-(2)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-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