Company Information

CIN
Status
Date of Incorporation
14 December 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 November 2020
Paid Up Capital
4,291,840
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Nair
Sharad Nair
Director/Designated Partner
over 1 year ago
Deepika Mehta
Deepika Mehta
Director/Designated Partner
over 1 year ago
Arjun Mehta
Arjun Mehta
Director/Designated Partner
over 1 year ago
Shalini Wadhwa
Shalini Wadhwa
Director/Designated Partner
over 2 years ago
Rita Malik
Rita Malik
Director/Designated Partner
almost 6 years ago
Punita Khatter
Punita Khatter
Director
over 29 years ago

Past Directors

Dinesh Chander Gupta
Dinesh Chander Gupta
Alternate Director
over 9 years ago
Jenny Quek
Jenny Quek
Director
over 13 years ago
Rakesh Wadhwa
Rakesh Wadhwa
Director
about 21 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Director
over 29 years ago

Charges

1 Crore
07 February 2002
Indian Overseas Bank
37 Lak
24 January 2000
Indian Overseas Bank
60 Lak
18 October 1999
Indian Overseas Bank
35 Lak
18 October 1994
Indian Overseas Bank
22 Lak
24 January 2000
Indian Overseas Bank
0
18 October 1994
Indian Overseas Bank
0
07 February 2002
Indian Overseas Bank
0
18 October 1999
Indian Overseas Bank
0
24 January 2000
Indian Overseas Bank
0
18 October 1994
Indian Overseas Bank
0
07 February 2002
Indian Overseas Bank
0
18 October 1999
Indian Overseas Bank
0

Documents

Form AOC-4 additional attachment-05012021_signed
Form AOC-4-05012021_signed
Optional Attachment-(2)-31122020
Directors? report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(3)-31122020
Optional attachment(s) - if any-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01092020_signed marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020 marked as defective by Registrar on 29-12-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020 marked as defective by Registrar on 29-12-2020
Optional Attachment-(2)-31082020 marked as defective by Registrar on 29-12-2020
Optional Attachment-(1)-31082020 marked as defective by Registrar on 29-12-2020
Optional attachment(s) - if any-31082020 marked as defective by Registrar on 29-12-2020
Form AOC-4 additional attachment-02092020_signed marked as defective by Registrar on 29-12-2020
Optional Attachment-(3)-31082020 marked as defective by Registrar on 29-12-2020
Directors? report as per section 134(3)-31082020 marked as defective by Registrar on 29-12-2020
Form GNL-2-21122020-signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form AOC-4 additional attachment-02092020_signed
Form MGT-7-02092020_signed
Form AOC-4-01092020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020