Company Information

CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,055,290
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Singh Saranna
Nirmal Singh Saranna
Director/Designated Partner
about 1 year ago
Sumit Verma
Sumit Verma
Director/Designated Partner
over 1 year ago
Gagan Rai
Gagan Rai
Director/Designated Partner
over 1 year ago
Subodh Kumar Jayaswal
Subodh Kumar Jayaswal
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Taravath
Ashok Taravath
Director
over 6 years ago
Axel Schnabel
Axel Schnabel
Director
over 9 years ago
Dirk Manfred Schlage
Dirk Manfred Schlage
Director
over 9 years ago
Bhushan Lal Vohra
Bhushan Lal Vohra
Director
over 10 years ago
Lashman Saranna
Lashman Saranna
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago

Charges

5 Lak
31 August 2018
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
31 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-05022021_signed
Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form DPT-3-14072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Form DPT-3-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019