Company Information

CIN
Status
Date of Incorporation
15 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
9,615,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagarajan Sethuraman
Nagarajan Sethuraman
Director/Designated Partner
about 1 year ago
Sagar Parikh
Sagar Parikh
Director/Designated Partner
about 1 year ago
Mukesh Kumar Lodha
Mukesh Kumar Lodha
Director/Designated Partner
over 1 year ago
Nikhil Mathur
Nikhil Mathur
Director/Designated Partner
almost 2 years ago

Past Directors

Ivan Choon Choon Neo
Ivan Choon Choon Neo
Additional Director
over 2 years ago
Raj Kumar Negi
Raj Kumar Negi
Additional Director
about 7 years ago
Pascal Jacques Bollon
Pascal Jacques Bollon
Additional Director
over 8 years ago
Frans Ernest Janssen
Frans Ernest Janssen
Director
over 8 years ago
Prashant Singh
Prashant Singh
Director
over 8 years ago
Concetta Alessandra Cama
Concetta Alessandra Cama
Additional Director
over 10 years ago
Piyush Mathur
Piyush Mathur
Additional Director
over 11 years ago
Steven Donald Senneff
Steven Donald Senneff
Additional Director
about 16 years ago
Kwai Yi Ko
Kwai Yi Ko
Additional Director
about 17 years ago
Sophie Vikrant Joseph
Sophie Vikrant Joseph
Director
over 17 years ago

Documents

Form DPT-3-15122020-signed
Form MSME FORM I-03112020_signed
Form MSME FORM I-01052020_signed
Form MSME FORM I-17112019_signed
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Form MSME FORM I-14052019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Form ADT-3-05022019_signed
Resignation letter-05022019
Copy of MGT-8-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Company CSR policy as per section 135(4)-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Optional Attachment-(2)-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
Interest in other entities;-26072018
Notice of resignation;-26072018
Form DIR-12-26072018_signed
Optional Attachment-(1)-26072018