Company Information

CIN
Status
Date of Incorporation
14 May 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 August 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

John David Rees
John David Rees
Director/Designated Partner
about 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 1 year ago
Bhautik Mithani
Bhautik Mithani
Director/Designated Partner
almost 2 years ago
Neil Stewart
Neil Stewart
Director/Designated Partner
about 8 years ago

Past Directors

Jonathan Eber Mills
Jonathan Eber Mills
Director
over 6 years ago
Paul Ronald Mower
Paul Ronald Mower
Director
about 8 years ago
Vinay Singh
Vinay Singh
Director
over 21 years ago
Ronald Vermeulen
Ronald Vermeulen
Director
over 21 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-19102020-signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-19092020
Form AOC - 4 CFS-27082020_signed
Supplementary or Test audit report under section 143-20082020
Directors report as per section 134(3)-20082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082020
Statement of Subsidiaries as per section 129 - Form AOC-1-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
List of share holders, debenture holders;-27042020
Form MGT-7-27042020_signed
Form AOC - 4 CFS-29072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26072019
Supplementary or Test audit report under section 143-26072019
Form AOC-4-24072019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
Optional Attachment-(1)-23072019
Form DPT-3-29062019
Form INC-28-08122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form DIR-12-01102018_signed
Form DIR-12-14092018_signed