Company Information

CIN
Status
Date of Incorporation
17 February 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,867,800
Authorised Capital
595,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alrick Ralph Dorett
Alrick Ralph Dorett
Director/Designated Partner
about 1 year ago
Pratul Gaur
Pratul Gaur
Director/Designated Partner
over 1 year ago
Sankar Basu
Sankar Basu
Director/Designated Partner
over 1 year ago
Sean Antoin O'donnabhain
Sean Antoin O'donnabhain
Director/Designated Partner
about 4 years ago
Darren Jackson
Darren Jackson
Director/Designated Partner
over 10 years ago

Past Directors

Aejaz Afzal Khan
Aejaz Afzal Khan
Alternate Director
over 9 years ago
Philip Russell Franklin Brett
Philip Russell Franklin Brett
Director
over 10 years ago
Nirmalya Sen
Nirmalya Sen
Whole Time Director
over 10 years ago
Manosh Mukherjee
Manosh Mukherjee
Whole Time Director
over 13 years ago
Shivkumar Sethuraman
Shivkumar Sethuraman
Director
over 15 years ago
Keith Denis Smith
Keith Denis Smith
Director
almost 27 years ago
Narayanan Krishnan
Narayanan Krishnan
Whole Time Director
almost 37 years ago
Kariath George John
Kariath George John
Managing Director
almost 37 years ago

Documents

Form DPT-3-01012021-signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Form DPT-3-20082020-signed
Form MSME FORM I-06062020_signed
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Optional Attachment-(2)-03022020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form MSME FORM I-28102019_signed
Form DPT-3-28062019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122018
XBRL document in respect Consolidated financial statement-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-31032018_signed