Company Information
CIN
Status
Date of Incorporation
21 January 1997
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
11,142,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sugato Hazra
Director/Designated Partner
over 6 years ago
over 6 years ago
Rahul Dhawan
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sanjeev Sharma
Managing Director
about 7 years ago
about 7 years ago
Bina Berry
Director
over 7 years ago
over 7 years ago
Adhish Mehrotra
Director
over 10 years ago
over 10 years ago
Deepak Talwar
Director
over 22 years ago
over 22 years ago
Rajendra Chand
Director
over 22 years ago
over 22 years ago
Charges
07 September 2011
Indian Overseas Bank
1 Crore
28 January 2010
Indian Overseas Bank
80 Lak
27 November 2009
Indian Overseas Bank
30 Crore
12 December 2009
Indian Overseas Bank
8 Crore
14 September 2000
Scotia Finance P.ltd.
4 Lak
28 January 2010
Indian Overseas Bank
0
12 December 2009
Indian Overseas Bank
0
14 September 2000
Scotia Finance P.ltd.
0
07 September 2011
Indian Overseas Bank
0
27 November 2009
Indian Overseas Bank
0
28 January 2010
Indian Overseas Bank
0
12 December 2009
Indian Overseas Bank
0
14 September 2000
Scotia Finance P.ltd.
0
07 September 2011
Indian Overseas Bank
0
27 November 2009
Indian Overseas Bank
0
Documents
Form DPT-3-21122020_signed
Form MSME FORM I-16122020_signed
Form MSME FORM I-30092020_signed
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Form INC-22-23012020_signed
Optional Attachment-(1)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-24112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-08042019_signed
Resignation letter-05042019
Form AOC-4-12122018-signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018