Company Information
CIN
Status
Date of Incorporation
28 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tony Chazhoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Kristin Anne Stokes
Director/Designated Partner
over 3 years ago
over 3 years ago
Thomas Allan Stueve
Director/Designated Partner
over 3 years ago
over 3 years ago
Sumeet Khurana
Director
over 28 years ago
over 28 years ago
Past Directors
Giulio Vernazza
Director
about 13 years ago
about 13 years ago
Giovanni Cianci
Director
about 15 years ago
about 15 years ago
Antonio Perosa
Director
about 16 years ago
about 16 years ago
Gautam Suri
Director
over 24 years ago
over 24 years ago
Vineet Dhingra
Director
about 28 years ago
about 28 years ago
Khem Chand Dhingra
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Form MSME FORM I-23102019_signed
Form MSME FORM I-17102019_signed
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(4)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(3)-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-05062018_signed
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-03062018
Optional Attachment-(2)-03062018
Copy of the intimation sent by company-03062018
Optional Attachment-(1)-03062018
