Company Information

CIN
Status
Date of Incorporation
29 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,972,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Javed Ali
Syed Javed Ali
Director/Designated Partner
about 1 year ago
Wong Soo Pin
Wong Soo Pin
Director/Designated Partner
about 1 year ago
Zubin Saxena
Zubin Saxena
Director/Designated Partner
about 1 year ago
Kulbushen Kachru
Kulbushen Kachru
Director/Designated Partner
almost 2 years ago
Nitin Kapur
Nitin Kapur
Director
over 19 years ago
Ramesh Kapur
Ramesh Kapur
Managing Director
over 25 years ago

Past Directors

Aikaterini Maria Giannouka
Aikaterini Maria Giannouka
Additional Director
about 4 years ago
Scott James Bryce
Scott James Bryce
Director
over 10 years ago
Thorsten Wolfgang Udo Kirschke
Thorsten Wolfgang Udo Kirschke
Director
over 10 years ago
Rajvir Singh Rana
Rajvir Singh Rana
Whole Time Director
over 10 years ago
Om Prakash Sharma
Om Prakash Sharma
Additional Director
over 14 years ago
Sanjiv Tyagi
Sanjiv Tyagi
Director
about 24 years ago
Sheetal Prasad Shrivastava
Sheetal Prasad Shrivastava
Director
about 26 years ago

Documents

Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MSME FORM I-17112019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Supplementary or Test audit report under section 143-25102019
Company CSR policy as per section 135(4)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form MSME FORM I-09062019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-11012019
Optional Attachment-(2)-11012019