Company Information

CIN
Status
Date of Incorporation
21 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,710
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Dhar
Abhinav Dhar
Director/Designated Partner
over 1 year ago
Raman Bajaj
Raman Bajaj
Director/Designated Partner
over 7 years ago
Krishnapratap Babunandan Singh
Krishnapratap Babunandan Singh
Director/Designated Partner
over 8 years ago
Ashok Mehta
Ashok Mehta
Director
over 10 years ago
Riju Gupta
Riju Gupta
Director
over 13 years ago
Jagdish Prakash
Jagdish Prakash
Director
almost 18 years ago
Mohit Bansal
Mohit Bansal
Director
about 19 years ago
Chandan Agarwal
Chandan Agarwal
Director
about 19 years ago

Past Directors

Azra Shauqia Hasan
Azra Shauqia Hasan
Director
over 8 years ago
Shantanu Prakash
Shantanu Prakash
Additional Director
about 11 years ago

Charges

0
31 March 2014
Icici Bank Limited
40 Crore
26 March 2014
Icici Bank Limited
80 Crore
26 March 2014
Icici Bank Limited
0
31 March 2014
Icici Bank Limited
0
26 March 2014
Icici Bank Limited
0
31 March 2014
Icici Bank Limited
0
26 March 2014
Icici Bank Limited
0
31 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form DIR-11-24102020_signed
Form INC-28-22102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Notice of resignation filed with the company-19102020
Proof of dispatch-19102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-11-22082019_signed
Proof of dispatch-22082019
Notice of resignation filed with the company-22082019
Form DPT-3-31072019
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-28062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
Form MGT-7-23052018_signed
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Form CHG-4-07052018_signed
Letter of the charge holder stating that the amount has been satisfied-07052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
Form DIR-12-01112017_signed
Form DIR-12-21082017_signed
Form DIR-11-21082017_signed