Company Information

CIN
Status
Date of Incorporation
12 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,038,770
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasant Kumar Sahu
Prasant Kumar Sahu
Director/Designated Partner
about 1 year ago
Sujeetkumar Ramdular Yadav
Sujeetkumar Ramdular Yadav
Director/Designated Partner
over 1 year ago
Surya Bahadur
Surya Bahadur
Director/Designated Partner
over 1 year ago
David Edward Whitehead
David Edward Whitehead
Director/Designated Partner
over 1 year ago
Joseph Peter Nestegard
Joseph Peter Nestegard
Director/Designated Partner
over 10 years ago

Past Directors

Robert Edward Morris
Robert Edward Morris
Director
over 10 years ago
Luis Alberto Alfredo D'acosta Anezin
Luis Alberto Alfredo D'acosta Anezin
Director
over 10 years ago
Neeraj Goel
Neeraj Goel
Director
over 10 years ago
Carlos Arturo Quecan
Carlos Arturo Quecan
Director
over 18 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form DIR-12-29122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
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
Form DPT-3-22122020-signed
Form MSME FORM I-09112020_signed
Form AOC-5-16102020-signed
Copy of board resolution-15102020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(4)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(5)-29082020
Form DIR-12-28082020_signed
Notice of resignation;-27082020
Evidence of cessation;-27082020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019