Company Information
CIN
Status
Date of Incorporation
01 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,699,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Leo Clifford Pires
Director/Designated Partner
about 19 years ago
about 19 years ago
Rajesh Kumar Rajendra Kumar Mahajan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Roger Ting Chih Hwang
Director
about 19 years ago
about 19 years ago
Sudhir Gadh
Director
over 19 years ago
over 19 years ago
Documents
Notice of resignation;-28112020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Form DIR-12-19112020-signed
Optional Attachment-(4)-02112020
Evidence of cessation;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(3)-02112020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(2)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018