Company Information
CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Andrew Peter James
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Khanna
Director/Designated Partner
about 3 years ago
about 3 years ago
Aditya Khanna
Director/Designated Partner
about 13 years ago
about 13 years ago
Keith Rice
Director/Designated Partner
over 16 years ago
over 16 years ago
Anakara Vadakath Ravindranath
Alternate Director
about 17 years ago
about 17 years ago
Ravinder Nath Khanna
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Kevin Sean Thompson
Director Appointed In Casual Vacancy
about 10 years ago
about 10 years ago
Arun Kathpalia
Alternate Director
over 12 years ago
over 12 years ago
Klaus Peter Goldenbot
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Ian Peter Haslegrave
Director Appointed In Casual Vacancy
about 17 years ago
about 17 years ago
Prem Nath Khanna
Director
over 31 years ago
over 31 years ago
Documents
Form DPT-3-03032021-signed
Form PAS-6-22102020_signed
Form PAS-6-11092020_signed
Form MGT-7-15122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-11122017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-27102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-14-16102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Copy of written consent given by auditor-13102017
Form MGT-14-12102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Form ADT-1-24052017_signed
Copy of written consent given by auditor-24052017
