Company Information

CIN
Status
Date of Incorporation
30 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,157,537,010
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhigyan Modi
Abhigyan Modi
Director/Designated Partner
about 5 years ago
Shanmughanathan Natarajan
Shanmughanathan Natarajan
Director/Designated Partner
about 5 years ago
Naresh Chand Gupta
Naresh Chand Gupta
Managing Director
over 27 years ago

Past Directors

Digby Grant Horner
Digby Grant Horner
Director
over 19 years ago
Shantanu Narayen
Shantanu Narayen
Director
almost 27 years ago

Charges

0
10 March 1999
Bank Of America Hansalaya
1 Crore
08 October 1998
Bank Of America Hansalaya
1 Crore
08 October 1998
Bank Of America Hansalaya
0
10 March 1999
Bank Of America Hansalaya
0
08 October 1998
Bank Of America Hansalaya
0
10 March 1999
Bank Of America Hansalaya
0
08 October 1998
Bank Of America Hansalaya
0
10 March 1999
Bank Of America Hansalaya
0
08 October 1998
Bank Of America Hansalaya
0
10 March 1999
Bank Of America Hansalaya
0
08 October 1998
Bank Of America Hansalaya
0
10 March 1999
Bank Of America Hansalaya
0

Documents

Form ADT-1-21082020_signed
Optional Attachment-(1)-21082020
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-14022020
Copy of MGT-8-14022020
Optional Attachment-(1)-14022020
Form MGT-7-14022020_signed
Form AOC-4(XBRL)-14122019-signed
Optional Attachment-(1)-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Optional Attachment-(1)-07022019
Form AOC-4(XBRL)-07022019_signed
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Copy of MGT-8-18012019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-28052018_signed
Optional Attachment-(1)-25052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018