Company Information

CIN
Status
Date of Incorporation
05 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,929,470
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devika Gamkhar
Devika Gamkhar
Director/Designated Partner
over 1 year ago
Sriram Krishnan Iyer
Sriram Krishnan Iyer
Director
almost 17 years ago
Uday Punj
Uday Punj
Director
over 18 years ago
Ajay Madhok
Ajay Madhok
Director/Designated Partner
over 25 years ago

Past Directors

Chitra Madhok
Chitra Madhok
Director
over 30 years ago

Charges

0
27 September 2006
Indusind Bank Ltd
1 Crore
27 September 2006
Indusind Bank Ltd
0
27 September 2006
Indusind Bank Ltd
0

Documents

Form AOC-4-30092020_signed
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Statement of Subsidiaries as per section 129 - Form AOC-1-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Form MGT-7-29092020_signed
Form DPT-3-15092020-signed
Acknowledgement received from company-20012020
Notice of resignation filed with the company-20012020
Form DIR-11-20012020_signed
Proof of dispatch-20012020
Form DIR-12-31122019_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form DPT-3-30062019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Form AOC-4-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Statement of Subsidiaries as per section 129 - Form AOC-1-24042019
Directors report as per section 134(3)-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-05012019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018