Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 August 2016
Paid Up Capital
1,422,615,380
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Baldevraj Malhotra
Ashwini Baldevraj Malhotra
Director/Designated Partner
over 1 year ago
Nilanjan Roy
Nilanjan Roy
Person Incharge
over 8 years ago
Parag Phoolchand Saxena
Parag Phoolchand Saxena
Director
about 13 years ago
Vivek Anilchand Sett
Vivek Anilchand Sett
Director
about 13 years ago

Past Directors

Ravi Parkash Gandhi
Ravi Parkash Gandhi
Additional Director
almost 9 years ago
Lars Henrik Stork
Lars Henrik Stork
Director
about 13 years ago
Deepak Puri
Deepak Puri
Director
about 13 years ago
Ashish Jain
Ashish Jain
Alternate Director
about 14 years ago
Sanjeev Chachondia
Sanjeev Chachondia
Additional Director
over 14 years ago
Sudish Sharma
Sudish Sharma
Director
over 14 years ago

Documents

Form INC-28-07032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032017
Optional Attachment-(1)-06032017
Copy of court order or NCLT or CLB or order by any other competent authority.-15022017
Evidence of cessation;-02022017
Form DIR-11-02022017_signed
Form DIR-12-02022017_signed
Notice of resignation filed with the company-02022017
Notice of resignation;-02022017
Proof of dispatch-02022017
Acknowledgement received from company-02022017
Form PAS-3-16012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012017
Copy of Board or Shareholders? resolution-13012017
Form AOC-4(XBRL)-30112016-signed
Optional Attachment-(1)-25112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Optional Attachment-(2)-25112016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form PAS-3-24102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102016
Copy of Board or Shareholders? resolution-24102016
Optional Attachment-(2)-13092016
Optional Attachment-(1)-13092016
Form DIR-12-13092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Form PAS-3-24082016_signed
Copy of Board or Shareholders? resolution-24082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082016