Company Information

CIN
Status
Date of Incorporation
06 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Kharabanda
Arvind Kharabanda
Director/Designated Partner
over 2 years ago
Jitendra Singh Chaudhary
Jitendra Singh Chaudhary
Director/Designated Partner
over 7 years ago
Ashwani Gupta
Ashwani Gupta
Director
over 8 years ago
Ranjeet Mal Kastia
Ranjeet Mal Kastia
Alternate Director
over 10 years ago
Mahendra Nahata
Mahendra Nahata
Director/Designated Partner
about 13 years ago
Subodh Kumar Garg
Subodh Kumar Garg
Director/Designated Partner
about 14 years ago

Past Directors

David Russell Farrar
David Russell Farrar
Director
over 7 years ago
Patrick Belanger Houston
Patrick Belanger Houston
Additional Director
over 8 years ago
Gregory Peter Friesen
Gregory Peter Friesen
Director
over 10 years ago
Peter Allen
Peter Allen
Director
about 13 years ago
Russell James Frederick
Russell James Frederick
Director
about 13 years ago
Bhagwan Dass Khurana
Bhagwan Dass Khurana
Additional Director
almost 14 years ago

Charges

0
25 October 2017
Hdfc Bank Limited
2 Crore
09 April 2015
Hdfc Bank Limited
20 Lak
25 October 2017
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
09 April 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-16122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-04122020_signed
Form BEN - 2-24032020_signed
Declaration under section 90-23032020
Optional Attachment-(1)-23032020
Form MGT-14-03012020-signed
Form DIR-12-27122019_signed
Altered articles of association-26122019
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Form MGT-6-25122019_signed
-24122019
Form MGT-7-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of resolution passed by the company-05102018