Company Information

CIN
Status
Date of Incorporation
18 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
136,122,820
Authorised Capital
137,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankoor Purie
Ankoor Purie
Director/Designated Partner
over 1 year ago
Deepak Talwar
Deepak Talwar
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Sehgal
Dinesh Kumar Sehgal
Director/Designated Partner
over 5 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
about 7 years ago
Rajender Kumar Mangla
Rajender Kumar Mangla
Director
over 7 years ago
Uday Chawla
Uday Chawla
Additional Director
over 17 years ago
Aroon Purie
Aroon Purie
Director
over 17 years ago

Past Directors

Dinesh Bhatia
Dinesh Bhatia
Additional Director
over 7 years ago
Ralph Max Buchi
Ralph Max Buchi
Director
over 15 years ago
Julian Deutz
Julian Deutz
Director
over 15 years ago
Ashish Kumar Bagga
Ashish Kumar Bagga
Whole Time Director
over 15 years ago
Anil Kumar Mehra
Anil Kumar Mehra
Additional Director
over 17 years ago
Chander Parkash Vohra
Chander Parkash Vohra
Director
over 17 years ago

Documents

Form MGT-7-23112020_signed
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Form DIR-12-28102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-17072020_signed
Interest in other entities;-17072020
Declaration by first director-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-17072020
Form DIR-12-01062020_signed
Optional Attachment-(1)-31052020
Evidence of cessation;-31052020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Form DIR-12-20022020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form AOC-4(XBRL)-18112019-signed