Company Information

CIN
Status
Date of Incorporation
04 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,846,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chhabra
Sanjay Chhabra
Director/Designated Partner
almost 2 years ago
Rajiv Bhandari
Rajiv Bhandari
Director/Designated Partner
over 5 years ago
Amirtharaj Amirtharajan Manoharan
Amirtharaj Amirtharajan Manoharan
Director/Designated Partner
over 8 years ago
Paul Vincent Kilker
Paul Vincent Kilker
Beneficial Owner
over 11 years ago
Mark Alan Oberdick
Mark Alan Oberdick
Director/Designated Partner
over 15 years ago
Rita Ann Hoover
Rita Ann Hoover
Director/Designated Partner
over 21 years ago

Past Directors

Donald Eugene Taylor Jr
Donald Eugene Taylor Jr
Director
over 14 years ago

Documents

Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-7-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form ADT-1-23102019_signed
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form ADT-1-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of MGT-8-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed