Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
10,623,850
Authorised Capital
24,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
about 1 year ago
Anjana Bali
Anjana Bali
Director/Designated Partner
over 1 year ago
Deshbandhu Gupta
Deshbandhu Gupta
Director/Designated Partner
over 1 year ago
Surinder Singh Chawla
Surinder Singh Chawla
Director/Designated Partner
almost 2 years ago
Sandhya Singla
Sandhya Singla
Director/Designated Partner
over 3 years ago
Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director
over 4 years ago
Manoj Talwar
Manoj Talwar
Director
over 10 years ago
Rahul Mehta
Rahul Mehta
Director
about 17 years ago
Puneet Rakheja
Puneet Rakheja
Director
almost 18 years ago
Satish Kumar Tyagi
Satish Kumar Tyagi
Director
almost 18 years ago

Past Directors

Vineet Kanwar
Vineet Kanwar
Additional Director
about 5 years ago
Harsh Deep Sachdeva
Harsh Deep Sachdeva
Additional Director
over 5 years ago
Lawrence Norman Chaleff
Lawrence Norman Chaleff
Additional Director
almost 9 years ago
Derek Wilson Mills
Derek Wilson Mills
Director
over 13 years ago
Deepak Nayyar
Deepak Nayyar
Director
over 14 years ago
Narain Dass Gupta
Narain Dass Gupta
Additional Director
almost 16 years ago
Harish Chander Sehgal
Harish Chander Sehgal
Additional Director
about 17 years ago
Subash Dhanpatrai Gogia
Subash Dhanpatrai Gogia
Additional Director
about 17 years ago
Surojit Basak
Surojit Basak
Director
about 17 years ago

Charges

200 Crore
16 June 2021
Icici Bank Limited
200 Crore
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0

Documents

Form AOC-4(XBRL)-26122020_signed
Form PAS-6-24122020_signed
Form MSME FORM I-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DIR-12-17122020_signed
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-10112020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form DPT-3-29102020_signed
Interest in other entities;-26102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DPT-3-20102020-signed
Form PAS-6-30092020_signed
Form MGT-14-30092020_signed
Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Interest in other entities;-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form BEN - 2-07092020_signed
Declaration under section 90-07092020