Company Information

CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Vadakevetil
Rajesh Vadakevetil
Director/Designated Partner
about 1 year ago
William Richard Milward
William Richard Milward
Director/Designated Partner
almost 2 years ago
Suveen Thakral
Suveen Thakral
Director/Designated Partner
over 2 years ago
Sharad Vaid
Sharad Vaid
Additional Director
almost 14 years ago
Bharat Anand
Bharat Anand
Additional Director
almost 14 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
over 14 years ago

Past Directors

Gary Selden Laben
Gary Selden Laben
Director
over 8 years ago
John Raymond Rothwell
John Raymond Rothwell
Additional Director
about 9 years ago
James Peter Burge
James Peter Burge
Additional Director
about 9 years ago
Kurt Rodrick Knapton
Kurt Rodrick Knapton
Director
about 13 years ago
Nathan Giles Runnicles
Nathan Giles Runnicles
Director
about 13 years ago
Genevieve Mary Macdonald
Genevieve Mary Macdonald
Director
about 13 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form MSME FORM I-22042020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-29082019_signed
Copy of the intimation sent by company-22082019
Optional Attachment-(1)-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Form DPT-3-28062019
Form MGT-7-21032019_signed
List of share holders, debenture holders;-14032019
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed