Company Information

CIN
Status
Date of Incorporation
06 November 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Printing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,320,340
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Desai
Hemant Desai
Director/Designated Partner
almost 2 years ago
Prem Bandhu Gupta
Prem Bandhu Gupta
Director/Designated Partner
almost 2 years ago
Ryan Lowell Gable
Ryan Lowell Gable
Director/Designated Partner
over 3 years ago
Brian J Holthouse
Brian J Holthouse
Director/Designated Partner
over 3 years ago
Gregory Loran Coonrod
Gregory Loran Coonrod
Director/Designated Partner
over 12 years ago
Peter Hultberg
Peter Hultberg
Director/Designated Partner
over 12 years ago

Past Directors

Martin Worrell Moore
Martin Worrell Moore
Director
over 12 years ago
William Kyle Chapman
William Kyle Chapman
Director
over 12 years ago
Gerald Alvida Nathe
Gerald Alvida Nathe
Director
almost 19 years ago

Documents

Form INC-22-17012020_signed
Optional Attachment-(1)-17012020
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-15102019
Secretarial Audit Report-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Secretarial Audit Report-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Optional Attachment-(1)-05122016
Form AOC-4-05122016_signed