Company Information
CIN
Status
Date of Incorporation
13 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
210,661,220
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alec Thomas Lappe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brian Edward Anderson
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Kalmath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Soni
Individual Promoter
over 2 years ago
over 2 years ago
Naresh Kumra
Director
about 18 years ago
about 18 years ago
Past Directors
Hardesh Ray
Additional Director
over 4 years ago
over 4 years ago
Ashish Chand
Director
over 4 years ago
over 4 years ago
Nutan Rajendra Thakkar
Company Secretary
over 10 years ago
over 10 years ago
Puneet Mehrotra .
Director
over 13 years ago
over 13 years ago
Hendrikus Petrus Cornelis Derksen
Director
almost 14 years ago
almost 14 years ago
Neeru Saini
Company Secretary
over 14 years ago
over 14 years ago
Jitendra Singh
Company Secretary
almost 18 years ago
almost 18 years ago
Documents
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-29122020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-28082020-signed
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Form ADT-1-05062020_signed
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Form PAS-3-14052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052020
Copy of Board or Shareholders? resolution-13052020
Optional Attachment-(1)-13052020
Form MSME FORM I-30042020_signed
Copy of MGT-8-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Approval letter for extension of AGM;-11032020
Form MGT-7-11032020_signed
Form PAS-3-13082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082019
Copy of Board or Shareholders? resolution-13082019
Optional Attachment-(1)-12082019