Company Information

CIN
Status
Date of Incorporation
18 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,200
Authorised Capital
80,000,000

Directors

Pawan Garg
Pawan Garg
Director/Designated Partner
about 7 years ago
Lyall Tony Griffiths
Lyall Tony Griffiths
Director/Designated Partner
about 10 years ago
David Charles Palmer
David Charles Palmer
Director/Designated Partner
about 10 years ago
Siddharth Jain
Siddharth Jain
Director
over 25 years ago

Past Directors

Rajeev Mohan Sherry
Rajeev Mohan Sherry
Director
about 8 years ago
Venkatasubramanian Meenakshisundaram
Venkatasubramanian Meenakshisundaram
Director
about 10 years ago
Nikhilesh Senapati
Nikhilesh Senapati
Director
over 19 years ago

Documents

Form INC-28-19122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122018
Optional Attachment-(1)-18122018
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018
Optional Attachment-(4)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-16102018_signed
Notice of resignation;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Evidence of cessation;-16102018
Optional Attachment-(3)-16102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-12102017
Form DIR-12-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Optional Attachment-(2)-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
Directors report as per section 134(3)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Acknowledgement received from company-28042017
Proof of dispatch-28042017