Company Information

CIN
Status
Date of Incorporation
01 November 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Chandra Pant
Harish Chandra Pant
Director/Designated Partner
almost 3 years ago
Aprajita Sarcar
Aprajita Sarcar
Director/Designated Partner
almost 3 years ago
Vivek Katoch
Vivek Katoch
Non Individual Subscriber
almost 10 years ago
Rajat Banerji .
Rajat Banerji .
Director/Designated Partner
almost 10 years ago
Mani Naganatha Davey
Mani Naganatha Davey
Director
almost 18 years ago

Past Directors

Amit Chadha
Amit Chadha
Director
over 7 years ago
Rini Sanyal
Rini Sanyal
Director
almost 10 years ago
Jitendra Kumar Jagota
Jitendra Kumar Jagota
Additional Director
about 10 years ago
Ujjwal Sankar Mukhopadhyay
Ujjwal Sankar Mukhopadhyay
Nominee Director
almost 12 years ago
Harish Kumar Singla
Harish Kumar Singla
Nominee Director
almost 12 years ago
Payyakkal Devadas
Payyakkal Devadas
Nominee Director
over 13 years ago
Subramanian Sitaraman
Subramanian Sitaraman
Nominee Director
over 14 years ago
Frederic Sebastian Nikodemus Widell
Frederic Sebastian Nikodemus Widell
Nominee Director
over 15 years ago
Yoginder Singh
Yoginder Singh
Nominee Director
over 15 years ago
Amarjit Singh Ubhi
Amarjit Singh Ubhi
Nominee Director
over 15 years ago
Amarnath Sen Gupta
Amarnath Sen Gupta
Nominee Director
almost 17 years ago
Sanker Parameswaran
Sanker Parameswaran
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-14-16052018-signed
Altered articles of association-08052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Form DIR-12-26032018_signed
Optional Attachment-(1)-23032018
Notice of resignation filed with the company-23032018
Notice of resignation;-23032018
Form DIR-12-23032018
Optional Attachment-(2)-23032018
Proof of dispatch-23032018
Evidence of cessation;-23032018
Form DIR-11-23032018_signed
Acknowledgement received from company-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form DIR-12-17102017_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed