Company Information

CIN
Status
Date of Incorporation
25 May 2004
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
39,637,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimla Gupta
Vimla Gupta
Director/Designated Partner
over 10 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Amit Takiar
Amit Takiar
Additional Director
over 12 years ago
Saket Sahoo
Saket Sahoo
Director
over 13 years ago
Irfan Baig
Irfan Baig
Company Secretary
over 20 years ago
Peter Arthur Tower
Peter Arthur Tower
Director
over 20 years ago
Harinderjeet Singh Commar
Harinderjeet Singh Commar
Director
over 20 years ago

Charges

0
07 August 2006
Citibank
13 Crore
07 August 2006
Citibank
0
07 August 2006
Citibank
0
07 August 2006
Citibank
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-15122019_signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed