Company Information

CIN
Status
Date of Incorporation
21 June 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Denise Pereira
Denise Pereira
Director/Designated Partner
over 1 year ago
Sanjay Manoharlal Narang
Sanjay Manoharlal Narang
Director/Designated Partner
over 1 year ago
Santosh Kashinath Warpe
Santosh Kashinath Warpe
Director/Designated Partner
almost 2 years ago
Vanessa Catherine Crasto
Vanessa Catherine Crasto
Director/Designated Partner
over 6 years ago
Ramesh Joshee
Ramesh Joshee
Director
almost 11 years ago
Kantilal Sujanmal Sethia
Kantilal Sujanmal Sethia
Director
over 14 years ago
Sharon Robert Machado
Sharon Robert Machado
Director/Designated Partner
over 14 years ago

Past Directors

Robert Marshal Machado
Robert Marshal Machado
Director
over 14 years ago
Patrick Agnelo Rodrigues .
Patrick Agnelo Rodrigues .
Director
over 14 years ago
Ashok Manu Narang
Ashok Manu Narang
Director
over 19 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-27122019
-27122019
Optional Attachment-(1)-27122019
Copy of the intimation sent by company-27122019
Form AOC-4-11122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(3)-07082018
Form MGT-6-12042018_signed
Optional Attachment-(1)-12042018
-12042018
Form AOC-4-06122017_signed