Company Information

CIN
Status
Date of Incorporation
30 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,200,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pronip Kumar Borthakur
Pronip Kumar Borthakur
Director/Designated Partner
over 1 year ago
Sharmila Hiralal Amin
Sharmila Hiralal Amin
Director/Designated Partner
over 1 year ago
Nikhil Bihari Pandey
Nikhil Bihari Pandey
Director/Designated Partner
over 1 year ago
Ramasamy Jeevanandam
Ramasamy Jeevanandam
Director/Designated Partner
over 1 year ago
Pandarinathan Elango
Pandarinathan Elango
Director/Designated Partner
almost 2 years ago
Takesh Mathur
Takesh Mathur
Director/Designated Partner
almost 2 years ago
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
over 10 years ago
Ajay Kumar Ray
Ajay Kumar Ray
Wholetime Director
almost 11 years ago
Arjun Shanker Bhartia
Arjun Shanker Bhartia
Director
over 11 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Additional Director
almost 12 years ago
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
about 30 years ago

Past Directors

Jnanajit Kumar Talukdar
Jnanajit Kumar Talukdar
Director
about 8 years ago
Philip Edward Maxwell
Philip Edward Maxwell
Additional Director
over 8 years ago
Firoz Faredoon Daruwalla
Firoz Faredoon Daruwalla
Director
almost 10 years ago
Rakesh Jain
Rakesh Jain
Additional Director
over 11 years ago
Ramesh Kishorilal Bhatia
Ramesh Kishorilal Bhatia
Additional Director
almost 12 years ago
Christian Flammier
Christian Flammier
Nominee Director
about 12 years ago
Guillaume P Rebilly
Guillaume P Rebilly
Nominee Director
over 14 years ago
Ajay Khandelwal
Ajay Khandelwal
Nominee Director
over 15 years ago
Atul Sathe
Atul Sathe
Director
over 17 years ago
Edward Charles Wood
Edward Charles Wood
Director
about 20 years ago
Jean Michel Louis Rebilly
Jean Michel Louis Rebilly
Director
over 26 years ago
Jerome Gaston Rebilly
Jerome Gaston Rebilly
Director
almost 30 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-14-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Interest in other entities;-26022020
Form DIR-12-26022020_signed
Declaration by first director-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Company CSR policy as per section 135(4)-12102018
Details of other Entity(s)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed