Company Information

CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
134,814,980
Authorised Capital
159,494,920
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Kumar Kashyap
Sanjeev Kumar Kashyap
Director/Designated Partner
almost 2 years ago
Bhavesh Naginbhai Desai
Bhavesh Naginbhai Desai
Director
over 6 years ago
Robert Joseph Zalupski
Robert Joseph Zalupski
Director/Designated Partner
over 9 years ago
Joshua Alan Sherbin
Joshua Alan Sherbin
Director/Designated Partner
over 13 years ago

Past Directors

Marc Anthony Roberts
Marc Anthony Roberts
Additional Director
over 8 years ago
Jidesh Kumar
Jidesh Kumar
Director
about 12 years ago
Ravichandran Ramachandran
Ravichandran Ramachandran
Director
over 13 years ago
Kurt Paul Allen
Kurt Paul Allen
Director
over 13 years ago
Aldo Mark Zeffiro
Aldo Mark Zeffiro
Director
over 13 years ago
David Melvin Wathen
David Melvin Wathen
Director
over 13 years ago

Documents

Form DPT-3-10122020-signed
Optional Attachment-(1)-06112020
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-04052020
Form DIR-12-04052020_signed
Optional Attachment-(2)-04052020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-15102019
Copy of MGT-8-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4(XBRL)-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form DIR-12-24092019_signed
Form DPT-3-14062019
Acknowledgement received from company-12062019
Form DIR-11-12062019_signed
Proof of dispatch-12062019
Notice of resignation filed with the company-12062019