Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 May 2016
Paid Up Capital
270,902,860
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunila Chadha
Sunila Chadha
Director/Designated Partner
over 6 years ago
Sunil Wadhawan
Sunil Wadhawan
Director/Designated Partner
almost 9 years ago
Alexandre Louzine
Alexandre Louzine
Director/Designated Partner
about 14 years ago
Prem Sarup Narula
Prem Sarup Narula
Director/Designated Partner
over 14 years ago
Marni Devika Rani
Marni Devika Rani
Director/Designated Partner
over 18 years ago

Past Directors

Apu Chandra Saha
Apu Chandra Saha
Additional Director
over 16 years ago
Rajiv Ranjan
Rajiv Ranjan
Company Secretary
about 17 years ago
Maxim Naumchenko
Maxim Naumchenko
Additional Director
almost 18 years ago
Raj Kumar Kapoor
Raj Kumar Kapoor
Additional Director
almost 18 years ago
Sudhir Kumar Dayal
Sudhir Kumar Dayal
Director
over 18 years ago
Andrey Poluektov
Andrey Poluektov
Director
over 18 years ago

Charges

0
23 September 2008
Bank Of Baroda
15 Lak
17 August 2009
Bank Of Baroda
4 Lak
17 August 2009
Bank Of Baroda
0
23 September 2008
Bank Of Baroda
0
17 August 2009
Bank Of Baroda
0
23 September 2008
Bank Of Baroda
0

Documents

Form DIR-12-18082018_signed
Optional Attachment-(3)-16082018
Optional Attachment-(4)-16082018
Optional Attachment-(5)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
XBRL document in respect of balance sheet 26042018 for the financial year ending on 31032012
XBRL document in respect of balance sheet 26042018 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
List of share holders, debenture holders;-26042018
XBRL document in respect of balance sheet 26042018 for the financial year ending on 31032013
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of MGT-8-26042018
Form 20B-26042018_signed
Form 23AC-XBRL-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4(XBRL)-26042018_signed
Form DIR-11-15072016_signed
Notice of resignation filed with the company-15072016
Proof of dispatch-15072016
Notice of resignation filed with the company-12072016
Form DIR-11-12072016_signed
Proof of dispatch-12072016
Notice of resignation;-05072016