Company Information

CIN
Status
Date of Incorporation
22 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
7,223,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Kapoor
Sanjeev Kumar Kapoor
Director/Designated Partner
about 12 years ago
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director/Designated Partner
over 18 years ago
Sharad Vaid
Sharad Vaid
Director/Designated Partner
almost 19 years ago

Past Directors

Damien Patrick Mcdonald
Damien Patrick Mcdonald
Director
about 12 years ago
David John Webster
David John Webster
Director
about 12 years ago

Documents

Form INC-28-25102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Directors report as per section 134(3)-06092017
Optional Attachment-(1)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Optional Attachment-(2)-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
-05092017
Form MGT-6-12042017_signed
Optional Attachment-(2)-11042017
Optional Attachment-(1)-11042017
-11042017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-05112016
Secretarial Audit Report-05112016
Details of other Entity(s)-05112016
Company CSR policy as per section 135(4)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Optional Attachment-(1)-14052016
Optional Attachment-(2)-14052016