Company Information

CIN
Status
Date of Incorporation
02 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
37,796,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Shweta
. Shweta
Company Secretary
about 4 years ago
Sudheer Talwar
Sudheer Talwar
Director/Designated Partner
over 18 years ago

Past Directors

Grant Kempe
Grant Kempe
Director
about 22 years ago
Glen Kempe
Glen Kempe
Director
about 22 years ago

Documents

List of share holders, debenture holders;-05122020
Company CSR policy as per section 135(4)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Company CSR policy as per section 135(4)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-24122018
Form ADT-1-12072018_signed
-12072018
Copy of resolution passed by the company-12072018
Copy of written consent given by auditor-12072018
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017