Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Shohib
Mohammed Shohib
Director/Designated Partner
over 1 year ago
Rekha Ganapa Rao
Rekha Ganapa Rao
Director/Designated Partner
about 4 years ago
Victor Allan Malanga
Victor Allan Malanga
Director/Designated Partner
about 4 years ago
Anthony Peter Blasco Jr
Anthony Peter Blasco Jr
Director/Designated Partner
over 7 years ago
Rakesh Darshan Lal Thukral
Rakesh Darshan Lal Thukral
Director
over 9 years ago

Past Directors

Papri Dev
Papri Dev
Director
over 5 years ago
Ranjeev Vij
Ranjeev Vij
Additional Director
about 7 years ago
Shubhra Gupta
Shubhra Gupta
Additional Director
almost 8 years ago
Robert Harold Holdheim
Robert Harold Holdheim
Director
about 12 years ago
Naveen Agarwal
Naveen Agarwal
Director
about 12 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-22092020-signed
Form DIR-12-22062020_signed
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(4)-19062020
Interest in other entities;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form DIR-12-13012020_signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-19102019_signed
Form DIR-12-04102019_signed
Optional Attachment-(3)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form DIR-12-29032019_signed
Evidence of cessation;-28032019