Company Information

CIN
Status
Date of Incorporation
02 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
220,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Aurora
Sujata Aurora
Director/Designated Partner
over 1 year ago
Vivek Malhotra
Vivek Malhotra
Director/Designated Partner
over 2 years ago
Sanjay Sikka
Sanjay Sikka
Director/Designated Partner
over 10 years ago

Past Directors

Anit Kapoor
Anit Kapoor
Director
about 20 years ago

Charges

3 Crore
09 September 2014
Citi Bank N.a.
2 Crore
27 December 2002
Citi Bank
44 Lak
30 December 2009
Citi Bank N.a.
1 Crore
09 September 2014
Citi Bank N.a.
0
27 December 2002
Citi Bank
0
30 December 2009
Citi Bank N.a.
0
09 September 2014
Citi Bank N.a.
0
27 December 2002
Citi Bank
0
30 December 2009
Citi Bank N.a.
0

Documents

Form DPT-3-30122020
Form DPT-3-12102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
List of share holders, debenture holders;-30112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016