Company Information
CIN
Status
Date of Incorporation
05 June 2013
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 2022
Paid Up Capital
67,353,090
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanwar Bir Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Bali
Director/Designated Partner
over 1 year ago
over 1 year ago
Enrica Monica Ancorotti
Director/Designated Partner
over 11 years ago
over 11 years ago
Renato Ancorotti
Director/Designated Partner
over 11 years ago
over 11 years ago
Sergio Fiori
Director/Designated Partner
over 11 years ago
over 11 years ago
Dolly Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
19 November 2019
Sri Narayan Mercantiles Pvt Ltd
3 Crore
30 December 2021
The Federal Bank Limited
39 Lak
30 December 2021
Others
0
19 November 2019
Others
0
30 December 2021
Others
0
19 November 2019
Others
0
30 December 2021
Others
0
19 November 2019
Others
0
Documents
Form DPT-3-02122020-signed
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Copy of MGT-8-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-17122019
Form DPT-3-09092019
Auditor?s certificate-09092019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form AOC-4(XBRL)-01122018_signed
