Company Information

CIN
Status
Date of Incorporation
27 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lira Goswami
Lira Goswami
Director/Designated Partner
almost 2 years ago
Jay Peng Chai
Jay Peng Chai
Director/Designated Partner
almost 2 years ago
Keith Lee Bennett
Keith Lee Bennett
Director/Designated Partner
almost 2 years ago
Anandadip Mandal
Anandadip Mandal
Director/Designated Partner
almost 2 years ago
Satwinder Singh Rai
Satwinder Singh Rai
Director/Designated Partner
over 9 years ago
Sanjeev Krishana Sharma
Sanjeev Krishana Sharma
Director
over 20 years ago

Past Directors

Jennifer Ramsey Armorer
Jennifer Ramsey Armorer
Director
over 10 years ago
James Yersh
James Yersh
Director
over 11 years ago
Sidhartha Barua
Sidhartha Barua
Additional Director
about 15 years ago
Percival Sam Billimoria
Percival Sam Billimoria
Director
about 16 years ago
Roger Andrew Witteveen
Roger Andrew Witteveen
Director
over 19 years ago

Documents

Form MSME FORM I-13112020_signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form DIR-12-16102020_signed
Optional Attachment-(3)-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Optional Attachment-(4)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(5)-15062020
Optional Attachment-(2)-15062020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Altered memorandum of association-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MGT-14-08062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190608
Optional Attachment-(1)-03062019