Company Information

CIN
Status
Date of Incorporation
27 January 2005
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
1,500,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Ganesh Chandra Bej
Umesh Ganesh Chandra Bej
Director/Designated Partner
over 1 year ago
Siddhartha Saha
Siddhartha Saha
Director/Designated Partner
over 1 year ago
Indraneel Dutt
Indraneel Dutt
Director/Designated Partner
over 1 year ago
Deepak Gupta
Deepak Gupta
Director
over 11 years ago

Past Directors

Arun Sukumar Kaimal
Arun Sukumar Kaimal
Additional Director
over 4 years ago
Alwan Deivanayagam
Alwan Deivanayagam
Additional Director
almost 6 years ago
Girish Vasudeo Hanchate
Girish Vasudeo Hanchate
Director
over 6 years ago
Ganesh Shrinivas Iyer
Ganesh Shrinivas Iyer
Director
over 6 years ago
Manish Bhatnagar
Manish Bhatnagar
Additional Director
over 6 years ago
Glen Edward Goold
Glen Edward Goold
Director
about 11 years ago
Raul S Mcquivey
Raul S Mcquivey
Director
over 19 years ago

Documents

Form DPT-3-07012021-signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(4)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Form MSME FORM I-23102020_signed
Form DPT-3-28092020-signed
Form MGT-6-16092020_signed
-16092020
Form DIR-12-15082020_signed
Optional Attachment-(4)-14082020
Optional Attachment-(5)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Notice of resignation;-14082020
Form MGT-6-08082020_signed
-08082020
Form MSME FORM I-13072020_signed
Form DIR-12-27052020_signed
Notice of resignation;-23052020
Evidence of cessation;-23052020
Form ADT-1-27012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020