Company Information

CIN
Status
Date of Incorporation
15 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
346,680
Authorised Capital
500,000

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
almost 5 years ago
Leslie Elizabeth Miller
Leslie Elizabeth Miller
Director/Designated Partner
over 17 years ago
Amit Prabhakar Tipnis
Amit Prabhakar Tipnis
Director
almost 19 years ago
Paul Felix Miller
Paul Felix Miller
Director/Designated Partner
over 27 years ago

Past Directors

Sandhya Singh
Sandhya Singh
Director
about 4 years ago
Balwant Singh
Balwant Singh
Director
about 9 years ago
Sushil Sudhir Paralkar
Sushil Sudhir Paralkar
Director
almost 10 years ago
Amol Trimbak Apte
Amol Trimbak Apte
Director
about 13 years ago
Nipun Suresh Kumar Radhu
Nipun Suresh Kumar Radhu
Director
about 13 years ago
Pranesh Subhash Kulkarni
Pranesh Subhash Kulkarni
Director
about 16 years ago
Rajesh Sham Prabhu
Rajesh Sham Prabhu
Additional Director
almost 19 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Letter of appointment;-19092017
Form DIR-12-19092017
Form ADT-1-27042017_signed
Form ADT-1-25042017_signed
Copy of the intimation sent by company-25042017
Copy of resolution passed by the company-25042017
Copy of written consent given by auditor-25042017
Interest in other entities;-25042017
Optional Attachment-(1)-25042017
Letter of appointment;-25042017
Form DIR-12-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Optional Attachment-(1)-24042017
Copy of the intimation sent by company-24042017