Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
65,620,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Malhotra
Himanshu Malhotra
Director/Designated Partner
over 1 year ago
Craig Louis Ryan
Craig Louis Ryan
Director/Designated Partner
over 1 year ago
Deepak Kini
Deepak Kini
Director/Designated Partner
almost 2 years ago

Past Directors

Todd Ryan Champeau
Todd Ryan Champeau
Additional Director
about 2 years ago
Sammy Fareed Matalka
Sammy Fareed Matalka
Additional Director
over 3 years ago
Benjamin Louis Stefancic
Benjamin Louis Stefancic
Director
over 9 years ago
David Dilveer Singh Hayer
David Dilveer Singh Hayer
Managing Director
about 11 years ago
Paul Hampton Adams
Paul Hampton Adams
Additional Director
almost 12 years ago
Lisa Deborah Mertens
Lisa Deborah Mertens
Alternate Director
over 12 years ago
Ashwani Kathpalia
Ashwani Kathpalia
Alternate Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-17022021_signed
Form MGT-7-13022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Form MSME FORM I-09112020_signed
Form MSME FORM I-24052020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form MSME FORM I-08062019_signed
Form MGT-14-27042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Altered memorandum of association-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Altered articles of association-18042019
Evidence of cessation;-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Optional Attachment-(4)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
List of share holders, debenture holders;-17102018