Company Information

CIN
Status
Date of Incorporation
13 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
26,900,000
Authorised Capital
26,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Rawat
Manish Rawat
Director/Designated Partner
about 1 year ago
Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
over 1 year ago
Vikas Bajaj
Vikas Bajaj
Director/Designated Partner
over 1 year ago
Lalit Modi
Lalit Modi
Director
over 19 years ago

Charges

0
12 August 2011
Kotak Mahindra Bank Limited
5 Crore
12 August 2011
Kotak Mahindra Bank Limited
0
12 August 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-24022020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Details of other Entity(s)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-02122019
Form AOC - 4 CFS-02122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form DPT-3-21062019
Company CSR policy as per section 135(4)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-28112017