Company Information

CIN
Status
Date of Incorporation
09 September 1909
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Noel Vaghela
Noel Vaghela
Director/Designated Partner
about 2 years ago
Aditya Raj Datt
Aditya Raj Datt
Director/Designated Partner
over 2 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 2 years ago
Peter Rajesh Prem
Peter Rajesh Prem
Director/Designated Partner
over 2 years ago
Vasant Kumar Reuben
Vasant Kumar Reuben
Director/Designated Partner
over 2 years ago
Oliver Joshua Jacob
Oliver Joshua Jacob
Director/Designated Partner
over 2 years ago
Robinson Jhalabhai Damor
Robinson Jhalabhai Damor
Director/Designated Partner
over 2 years ago
Jovial Vaghela
Jovial Vaghela
Director/Designated Partner
over 2 years ago
Rajesh Sunny Joshwa
Rajesh Sunny Joshwa
Director/Designated Partner
over 2 years ago
Joseph Anil Benjamin
Joseph Anil Benjamin
Director/Designated Partner
over 2 years ago
Rajan Jerome George Manjaly
Rajan Jerome George Manjaly
Director/Designated Partner
almost 3 years ago
Aseem Raj Zinus
Aseem Raj Zinus
Director/Designated Partner
over 3 years ago
Sandeep Arora
Sandeep Arora
Director/Designated Partner
over 4 years ago
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
over 4 years ago
Inderjit Lal
Inderjit Lal
Director/Designated Partner
over 4 years ago
Subodh Chandra Mondal
Subodh Chandra Mondal
Director/Designated Partner
over 6 years ago
Vijay Russell
Vijay Russell
Director/Designated Partner
over 6 years ago
Aloke Michyari
Aloke Michyari
Director/Designated Partner
over 7 years ago
Girish Varghese
Girish Varghese
Director/Designated Partner
over 8 years ago
Joel Prem
Joel Prem
Director/Designated Partner
over 8 years ago
Stephen Dacosta
Stephen Dacosta
Director/Designated Partner
over 8 years ago
Nikhil Banerjee
Nikhil Banerjee
Director/Designated Partner
over 9 years ago
Sudhir Cecil Josef
Sudhir Cecil Josef
Director/Designated Partner
over 9 years ago

Past Directors

Anugrah Dass
Anugrah Dass
Director
over 3 years ago
Ashish Rose
Ashish Rose
Director
over 6 years ago
Sanjiv Edward
Sanjiv Edward
Director
over 6 years ago
Subash Masters
Subash Masters
Director
over 6 years ago
Vikramajit Sen
Vikramajit Sen
Director
over 7 years ago
Aakarshan Jacob
Aakarshan Jacob
Director
over 8 years ago
Stanley Augustine Kozhichira
Stanley Augustine Kozhichira
Director
over 8 years ago
Prakash Lawrence Manwar
Prakash Lawrence Manwar
Director
over 8 years ago
Norris Pritam
Norris Pritam
Director
over 8 years ago
Felix Sebastiao Fernandes
Felix Sebastiao Fernandes
Director
over 9 years ago
Rishi Michael Herenz
Rishi Michael Herenz
Director
over 9 years ago
Elwin Naseem Nathaniel
Elwin Naseem Nathaniel
Director
over 9 years ago
Joshua David Luther
Joshua David Luther
Director
over 10 years ago
Gladwin Neyburg
Gladwin Neyburg
Director
over 10 years ago
Jason Sundararaj
Jason Sundararaj
Director
over 10 years ago
Patras Henry
Patras Henry
Director
over 10 years ago
Dennis Singh
Dennis Singh
Director
over 10 years ago
Pabbati John Churchill
Pabbati John Churchill
Director
over 10 years ago
Royal Spurgeon Mclaren
Royal Spurgeon Mclaren
Director
over 10 years ago
Vernon D Souza
Vernon D Souza
Director
over 10 years ago
Vijay Kumar Sewak
Vijay Kumar Sewak
Director
over 25 years ago

Documents

Form MSME FORM I-29042024_signed
Form MSME FORM I-08022024_signed
Form MSME FORM I-18122023_signed
Form AOC-4-10112023_signed
Form MGT-7-27102023
Optional Attachment-(1)-27102023
List of share holders, debenture holders;-27102023
Form MSME FORM I-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Directors report as per section 134(3)-13102023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13102023
Form AOC-4-13102023
Form MGT-7-23092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-29042023_signed
Form MGT-7-17112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
Form MSME FORM I-31102022
Directors report as per section 134(3)-30102022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Optional Attachment-(3)-17092022
Optional Attachment-(2)-17092022
Optional Attachment-(1)-17092022
Form DIR-12-17092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Optional Attachment-(3)-14092022