Company Information

CIN
Status
Date of Incorporation
22 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Jain
Hemant Jain
Director/Designated Partner
about 1 year ago
Nandita Surendra Shah
Nandita Surendra Shah
Director/Designated Partner
over 6 years ago
Nigel Joseph Otter
Nigel Joseph Otter
Director/Designated Partner
about 16 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
over 21 years ago

Past Directors

Pramoda Chitrabhanu Ruprajendra Shah
Pramoda Chitrabhanu Ruprajendra Shah
Director
over 14 years ago
Ingrid Newkirk
Ingrid Newkirk
Director
over 14 years ago
Mary Colleen Healey
Mary Colleen Healey
Director
over 14 years ago
Deepan Dushyant Mankad
Deepan Dushyant Mankad
Director
over 21 years ago

Documents

Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form INC-22-14122018_signed
Optional Attachment-(1)-14122018
Copy of board resolution authorizing giving of notice-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018