Company Information

CIN
Status
Date of Incorporation
05 September 1990
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lawrence Wj Peris
Lawrence Wj Peris
Director/Designated Partner
over 1 year ago
Jyoti Diwan Peris
Jyoti Diwan Peris
Director/Designated Partner
over 34 years ago

Past Directors

Yoginder Diwan
Yoginder Diwan
Director
almost 26 years ago

Charges

5 Crore
14 June 2013
Citi Bank N.a.
2 Crore
23 March 2012
Citibank Na
30 Lak
26 May 2009
Standard Chartered Bank
1 Crore
12 February 2008
Canara Bank
1 Crore
16 August 2011
Deutsche Bank Ag
1 Crore
16 August 2011
Deutsche Bank Ag
0
14 June 2013
Citi Bank N.a.
0
26 May 2009
Standard Chartered Bank
0
12 February 2008
Canara Bank
0
23 March 2012
Citibank Na
0
16 August 2011
Deutsche Bank Ag
0
14 June 2013
Citi Bank N.a.
0
26 May 2009
Standard Chartered Bank
0
12 February 2008
Canara Bank
0
23 March 2012
Citibank Na
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Optional Attachment-(1)-16112018
Declaration by first director-16112018
Form DIR-12-16112018_signed
Interest in other entities;-16112018
Form DIR-12-13092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed