Company Information

CIN
Status
Date of Incorporation
05 July 1993
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
103,981,000
Authorised Capital
103,981,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jerry Brent Puzey
Jerry Brent Puzey
Director/Designated Partner
almost 1 year ago
Howard Neil Wallis
Howard Neil Wallis
Director/Designated Partner
almost 1 year ago
Raunak Singh
Raunak Singh
Director/Designated Partner
almost 2 years ago
Prakash Radhakrishna Nayak
Prakash Radhakrishna Nayak
Director/Designated Partner
almost 2 years ago
Charles H Keller
Charles H Keller
Director/Designated Partner
about 3 years ago
Ann Maria Vasileff
Ann Maria Vasileff
Director/Designated Partner
over 7 years ago

Past Directors

Vishad Gupta
Vishad Gupta
Additional Director
almost 3 years ago
Satvik Prakash Sharma
Satvik Prakash Sharma
Whole Time Director
over 5 years ago
Marc M Mayo
Marc M Mayo
Director
over 6 years ago
Michael Peter Oates
Michael Peter Oates
Director
over 8 years ago
Kalpathy Subramaniam Venkateswaran
Kalpathy Subramaniam Venkateswaran
Additional Director
almost 9 years ago
Jason Lydell Couturier
Jason Lydell Couturier
Additional Director
about 9 years ago
Kevin Robert Rankin
Kevin Robert Rankin
Director
over 10 years ago
Shailendra Moreshwar Abhyankar
Shailendra Moreshwar Abhyankar
Director
over 10 years ago
Karen Marie Mullane
Karen Marie Mullane
Director
over 13 years ago
Eric George Erickson
Eric George Erickson
Director
over 14 years ago
Max Justin Broedlow
Max Justin Broedlow
Director
over 15 years ago
Brian Joseph Conti
Brian Joseph Conti
Director
over 16 years ago
Heeravathi Srinivasa
Heeravathi Srinivasa
Company Secretary
almost 22 years ago

Charges

8 Lak
23 February 1996
State Bank Of Travancore
8 Lak
23 February 1996
State Bank Of Travancore
0
23 February 1996
State Bank Of Travancore
0
23 February 1996
State Bank Of Travancore
0