Company Information

CIN
Status
Date of Incorporation
16 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 December 2021
Paid Up Capital
113,069,480
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Taneja
Manu Taneja
Director/Designated Partner
over 6 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
almost 7 years ago
Rajesh Krishnan Iyer
Rajesh Krishnan Iyer
Director/Designated Partner
almost 7 years ago

Past Directors

Deepak Malkani
Deepak Malkani
Additional Director
over 8 years ago
Ankur Saluja .
Ankur Saluja .
Whole Time Director
over 9 years ago
Manisha Pande
Manisha Pande
Additional Director
almost 16 years ago
Vaman Sabharwal
Vaman Sabharwal
Director
over 16 years ago
Shikha Gupta
Shikha Gupta
Additional Director
over 16 years ago
Chandan Jain
Chandan Jain
Additional Director
almost 18 years ago
Rupak Saha
Rupak Saha
Director
about 20 years ago

Charges

2 Crore
02 July 2000
A.b.n. Amro Bank
2 Crore
02 July 2000
A.b.n. Amro Bank
0
02 July 2000
A.b.n. Amro Bank
0
02 July 2000
A.b.n. Amro Bank
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(3)-09012020
Form DIR-12-09012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-30102019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL document in respect Consolidated financial statement-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Evidence of cessation;-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-08122018_signed