Company Information

CIN
Status
Date of Incorporation
19 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
75,970,500
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjit Singh
Manjit Singh
Director/Designated Partner
almost 2 years ago
Ashwani Oberoi
Ashwani Oberoi
Director/Designated Partner
almost 2 years ago
Amit Bhatiani
Amit Bhatiani
Director
over 13 years ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
almost 15 years ago
Rama Chandran Nair
Rama Chandran Nair
Director
almost 15 years ago
Rohit Gupta
Rohit Gupta
Director
almost 15 years ago

Past Directors

Harjit Singh Sidhu
Harjit Singh Sidhu
Company Secretary
over 5 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director Appointed In Casual Vacancy
about 11 years ago
Muralidharan Govindaswamy
Muralidharan Govindaswamy
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-14012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Form SH-9-15022020-signed
Form SH-8-15022020-signed
Audited financial statements of last three years-12022020
Statement of assets and liabilities-12022020
Affidavit as per rule 65(3)-12022020
Declaration by auditor(s)-12022020
Copy of Special Resolution-12022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12022020
Copy of the board resolution-12022020
Details of the promoters of the company-12022020
Copy of board resolution-12022020
Auditor's report-12022020
Unaudited financial statement (if applicable);-12022020
Form MGT-14-11022020_signed
Form MGT-14-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(2)-28112019
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(1)-28112019