Company Information

CIN
Status
Date of Incorporation
22 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
25 September 2023
Paid Up Capital
9,596,780
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kochhar
Rohit Kochhar
Director/Designated Partner
almost 2 years ago
John Anthony Wolf
John Anthony Wolf
Director/Designated Partner
over 10 years ago
Neeru Goel
Neeru Goel
Director/Designated Partner
over 11 years ago
Gerald Jeffrey Heinz
Gerald Jeffrey Heinz
Director/Designated Partner
over 16 years ago
Ujjual Nath
Ujjual Nath
Director
about 30 years ago

Past Directors

Timothy Lee Chambers
Timothy Lee Chambers
Director
almost 16 years ago
Aloke Nath
Aloke Nath
Director
about 30 years ago

Documents

Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of MGT-8-06112020
Company CSR policy as per section 135(4)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form MGT-7-17112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Company CSR policy as per section 135(4)-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 AOC-4-23102019_signed
Copy of MGT-8-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Company CSR policy as per section 135(4)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Copy of MGT-8-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Company CSR policy as per section 135(4)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed