Company Information

CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,210,000
Authorised Capital
52,250,000

Directors

Anita Jean Captain
Anita Jean Captain
Director/Designated Partner
over 2 years ago
Puneet Khurana
Puneet Khurana
Director/Designated Partner
over 2 years ago
Feroza Jamshed Mody
Feroza Jamshed Mody
Director
about 17 years ago
Feroze Dhunjishaw Neterwala
Feroze Dhunjishaw Neterwala
Director
about 17 years ago
Shahrookh Rustom Cambata
Shahrookh Rustom Cambata
Director/Designated Partner
over 23 years ago

Past Directors

Monica Inayat Vaziralli
Monica Inayat Vaziralli
Director
about 17 years ago
Mala Tandan
Mala Tandan
Director
over 23 years ago
Mehra Dalton
Mehra Dalton
Director
over 23 years ago

Documents

Form DPT-3-18012021-signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-18092020-signed
Optional Attachment-(3)-15072020
Evidence of cessation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-13112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-28062019
Form MGT-7-20112018_signed