Company Information

CIN
Status
Date of Incorporation
25 September 1998
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Koul
Ajay Koul
Director/Designated Partner
about 1 year ago
Neeraj Sood
Neeraj Sood
Director/Designated Partner
over 1 year ago

Past Directors

Rajat Aggarwal
Rajat Aggarwal
Additional Director
about 10 years ago
Ashish Chandra
Ashish Chandra
Director
over 16 years ago
Daniel Robert Wright
Daniel Robert Wright
Director
about 19 years ago
Suresh Raina
Suresh Raina
Director
almost 20 years ago

Charges

0
11 September 2019
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
11 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-03022021-signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form DPT-3-12072019
Form MSME FORM I-27052019_signed
Copy of MGT-8-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed