Company Information

CIN
Status
Date of Incorporation
30 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,994,309
Authorised Capital
2,500,000

Directors

John Robert Sims
John Robert Sims
Director/Designated Partner
about 2 years ago
Maheshbhai Babubhai Patel
Maheshbhai Babubhai Patel
Director/Designated Partner
about 10 years ago
Kuppuswamy Subramania .
Kuppuswamy Subramania .
Director
about 16 years ago
Autar Krishan Shali
Autar Krishan Shali
Director/Designated Partner
almost 25 years ago

Past Directors

Visveswara Rajagopal
Visveswara Rajagopal
Director
over 13 years ago
Roderick Peter Abell Sale
Roderick Peter Abell Sale
Additional Director
almost 18 years ago

Documents

Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-311215.OCT
Form ADT-1-301215.OCT
Optional Attachment 1-241215.PDF
Optional Attachment 1-171215.PDF
Form DIR-12-171215-300915.PDF
Form DIR-11-071015.OCT
Form DIR-12-061015.OCT
Optional Attachment 1-061015.PDF
Evidence of cessation-061015.PDF
Form DIR-12-011015.OCT