Company Information
CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
45,581,160
Authorised Capital
50,000,000
Directors
Henricus Cornelis Van Der Mark
Director/Designated Partner
over 2 years ago
over 2 years ago
Tracey Thomas Travis
Director/Designated Partner
over 2 years ago
over 2 years ago
Soman Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Frank Joseph Romeo
Director/Designated Partner
over 20 years ago
over 20 years ago
Chittranjan Dua
Director
almost 26 years ago
almost 26 years ago
Past Directors
Vinod George Joseph
Director
over 14 years ago
over 14 years ago
Ashok Faqirchand Chhabra
Director
over 15 years ago
over 15 years ago
Stephan Herzog
Director
over 16 years ago
over 16 years ago
Documents
Form DPT-3-26022021-signed
Form MSME FORM I-05102020_signed
Optional Attachment-(1)-25092020
Form AOC-5-06012020-signed
Copy of board resolution-17122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DIR-12-04112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-27062019
Form MSME FORM I-30052019
Form GNL-3-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
Notice of resignation;-14112018
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Form MGT-14-11012018-signed
