Company Information

CIN
Status
Date of Incorporation
15 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jerry Brent Puzey
Jerry Brent Puzey
Director/Designated Partner
12 months ago
Howard Neil Wallis
Howard Neil Wallis
Director/Designated Partner
12 months ago
Prakash Radhakrishna Nayak
Prakash Radhakrishna Nayak
Director/Designated Partner
almost 2 years ago
Charles H Keller
Charles H Keller
Director/Designated Partner
over 3 years ago
Ann Maria Vasileff
Ann Maria Vasileff
Director/Designated Partner
over 7 years ago
Sandeep Singh Gill
Sandeep Singh Gill
Director
over 14 years ago
Raja Gopalakrishnan
Raja Gopalakrishnan
Director
over 16 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Alternate Director
over 19 years ago

Past Directors

Vishad Gupta
Vishad Gupta
Additional Director
almost 3 years ago
Dinesh Shyamlal Bhatia
Dinesh Shyamlal Bhatia
Director
over 6 years ago
Marc M Mayo
Marc M Mayo
Director
over 6 years ago
Vineesh Kochhar
Vineesh Kochhar
Additional Director
about 8 years ago
Michael Peter Oates
Michael Peter Oates
Director
over 11 years ago
Gary Adam Norcross
Gary Adam Norcross
Director
over 11 years ago
Michael Louis Gravelle
Michael Louis Gravelle
Additional Director
almost 15 years ago
Shahid Charania
Shahid Charania
Additional Director
over 17 years ago
Richard Lynn Cox
Richard Lynn Cox
Additional Director
over 17 years ago
Shailesh Madhusudan Kotwal
Shailesh Madhusudan Kotwal
Director
about 18 years ago

Documents

Form ADT-1-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
List of share holders, debenture holders;-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4(XBRL)-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Form AOC-4(XBRL)-12112018_signed
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Notice of resignation;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Optional Attachment-(2)-13072018
Form DIR-12-09052018_signed
Proof of dispatch-09052018
Evidence of cessation;-09052018
Acknowledgement received from company-09052018
Form DIR-11-09052018_signed
Notice of resignation filed with the company-09052018
Notice of resignation;-09052018
Optional Attachment-(1)-09052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018