Company Information
CIN
Status
Date of Incorporation
13 March 2006
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jocelyn Janine Hunter
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Brian Michael Mandigo
Director/Designated Partner
over 4 years ago
over 4 years ago
Joel William Rogers
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Kenneth David Steele
Director
over 5 years ago
over 5 years ago
Scott Collins Bomar
Additional Director
about 8 years ago
about 8 years ago
Hua Li
Director
over 9 years ago
over 9 years ago
Dwaine Alan Kimmet
Director
over 14 years ago
over 14 years ago
Leonard Briley Brisendine Jr
Additional Director
almost 17 years ago
almost 17 years ago
Documents
Form DPT-3-28122020-signed
Form DIR-12-26102020_signed
Form MGT-7-26102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(2)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Form AOC-4-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-17072020
Notice of resignation;-08052020
Optional Attachment-(1)-08052020
Form DIR-12-08052020_signed
Evidence of cessation;-08052020
Form DIR-12-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-08102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(3)-07102019
Directors report as per section 134(3)-07102019