Company Information
CIN
Status
Date of Incorporation
07 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 August 2023
Paid Up Capital
1,507,500,000
Authorised Capital
1,530,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mithun Bhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratima Vaibhav Sanghavi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radha Kapoor Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roshini Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Raakhe Kapoor Tandon
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sandeep Chopra
Director
over 8 years ago
over 8 years ago
Vandana Gupta
Director
over 14 years ago
over 14 years ago
Kumkum Gupta
Director
over 22 years ago
over 22 years ago
Sunil Kumar Gupta
Director
over 28 years ago
over 28 years ago
Charges
23 April 2019
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
23 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form AOC-5-25112020-signed
Copy of board resolution-21112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Optional Attachment-(3)-01102020
Interest in other entities;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Notice of resignation;-01102020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-4-21082020_signed
Form DIR-12-17082020_signed
Evidence of cessation;-15082020
Optional Attachment-(1)-15082020
Notice of resignation;-15082020
Form ADT-3-13072020_signed
Resignation letter-13072020
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed