Company Information

CIN
Status
Date of Incorporation
06 August 1997
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
29,946,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kumar Jain
Lalit Kumar Jain
Director/Designated Partner
over 1 year ago
Nicholas Earl Bates
Nicholas Earl Bates
Director/Designated Partner
over 1 year ago
Kewin Douglas Gales
Kewin Douglas Gales
Director/Designated Partner
over 1 year ago
Sanjay Chhabra
Sanjay Chhabra
Director/Designated Partner
about 2 years ago
Deepak Kumar Tyagi
Deepak Kumar Tyagi
Director
about 20 years ago

Past Directors

Jeffrey Byrl Dailey
Jeffrey Byrl Dailey
Additional Director
almost 3 years ago
Allison Marlo Mulford
Allison Marlo Mulford
Additional Director
about 5 years ago
Michael Paul Sawicki
Michael Paul Sawicki
Director
over 10 years ago
Michael Kevin Brannick
Michael Kevin Brannick
Director
over 10 years ago
George Christopher Derr
George Christopher Derr
Director
over 15 years ago
Charles Peabody Hadden Kernan
Charles Peabody Hadden Kernan
Director
over 15 years ago

Documents

Form DIR-12-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Details of other Entity(s)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Company CSR policy as per section 135(4)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(1)-08122020
Form DIR-12-20012020_signed
Notice of resignation;-17012020
Optional Attachment-(4)-17012020
Optional Attachment-(3)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Details of other Entity(s)-15102019
Optional Attachment-(1)-15102019
Company CSR policy as per section 135(4)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-18102018
Notice of resignation;-18102018