Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
405,000,000
Authorised Capital
560,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Patrick Lalchandra Meinrad
Patrick Lalchandra Meinrad
Director/Designated Partner
about 1 year ago
Rizan Bin Ismail
Rizan Bin Ismail
Director/Designated Partner
over 1 year ago
Suria Binti Kamarul Baharin
Suria Binti Kamarul Baharin
Director/Designated Partner
about 2 years ago

Past Directors

Izham Bin Idris
Izham Bin Idris
Additional Director
almost 3 years ago
Shakeel Ahmad Khan
Shakeel Ahmad Khan
Additional Director
about 4 years ago
Noralin Binti Nordin
Noralin Binti Nordin
Additional Director
about 4 years ago
Hasnizaini Binti Mohd Zain
Hasnizaini Binti Mohd Zain
Additional Director
about 6 years ago
Shamsairi Bin Mohd Ibrahim
Shamsairi Bin Mohd Ibrahim
Director
over 6 years ago
Noor Lily Zuriati Binti Abdullah
Noor Lily Zuriati Binti Abdullah
Additional Director
over 7 years ago
Rashidah Binti Alias
Rashidah Binti Alias
Director
over 8 years ago
Mahender Pratap Singh
Mahender Pratap Singh
Director
over 9 years ago
Farina Binti Farikhullah Khan
Farina Binti Farikhullah Khan
Director
over 10 years ago
Akbar Bin Md Thayoob
Akbar Bin Md Thayoob
Director
over 10 years ago
Maliki Kamal Bin Mohd Yasin
Maliki Kamal Bin Mohd Yasin
Director
over 11 years ago
Mohamad Rauff Bin Nabi Bax
Mohamad Rauff Bin Nabi Bax
Director
almost 18 years ago

Documents

Form DPT-3-16122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form DPT-3-21082020-signed
Form PAS-3-06052020_signed
Optional Attachment-(1)-06052020
Complete record of private placement offers and acceptances in Form PAS-5.-06052020
Copy of Board or Shareholders? resolution-06052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Form DIR-12-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(1)-24092019
Form AOC-4(XBRL)-24092019_signed
Form PAS-3-09092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092019
Copy of Board or Shareholders? resolution-09092019