Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
407,188,680
Authorised Capital
433,761,200

Directors

Tirthankar Basu
Tirthankar Basu
Director/Designated Partner
about 3 years ago
Vaibhav Sharma
Vaibhav Sharma
Director/Designated Partner
over 3 years ago
James Gavan O Connor
James Gavan O Connor
Director/Designated Partner
about 18 years ago
David Charles Sylvester
David Charles Sylvester
Director/Designated Partner
about 21 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
over 21 years ago

Past Directors

Nicole Cherie Mcgrath
Nicole Cherie Mcgrath
Director
about 10 years ago
Praveen Kumar Rawal
Praveen Kumar Rawal
Additional Director
about 16 years ago

Registered Trademarks

Personality Steelcase Asia Pacific

[Class : 20] Furniture; Office Furniture.

Documents

Form MSME FORM I-03072020_signed
Form MSME FORM I-05022020_signed
List of share holders, debenture holders;-04022020
Copy of MGT-8-04022020
Form MGT-7-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(2)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form INC-22-04042018_signed
Copies of the utility bills as mentioned above (not older than two months)-04042018
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Optional Attachment-(1)-04042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012018
Optional Attachment-(1)-31012018
Form AOC-4(XBRL)-31012018_signed
List of share holders, debenture holders;-18122017