Company Information

CIN
Status
Date of Incorporation
09 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
161,549,430
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunitha Nambiar
Sunitha Nambiar
Manager/Secretary
about 1 year ago
Anjali Bhadoo
Anjali Bhadoo
Director/Designated Partner
over 1 year ago
Prashant Bhalla
Prashant Bhalla
Director/Designated Partner
over 1 year ago
Atul Kalra
Atul Kalra
Director/Designated Partner
almost 3 years ago
Satya Bhalla
Satya Bhalla
Director/Designated Partner
over 3 years ago
Nisha Bhalla
Nisha Bhalla
Beneficial Owner
over 3 years ago
Deepika Bhalla
Deepika Bhalla
Beneficial Owner
over 3 years ago
Amit Bhalla .
Amit Bhalla .
Director/Designated Partner
about 7 years ago
Carl Magnus Borje Emilsson
Carl Magnus Borje Emilsson
Director/Designated Partner
over 8 years ago
Anders Daniel Bauer
Anders Daniel Bauer
Director/Designated Partner
over 10 years ago
Kunal Bhadoo
Kunal Bhadoo
Director/Designated Partner
almost 13 years ago

Past Directors

Anjali Kalra
Anjali Kalra
Director
over 11 years ago
Cecilia Aurora Carnefeldt
Cecilia Aurora Carnefeldt
Director
almost 13 years ago
Odd Eiken
Odd Eiken
Director
almost 13 years ago

Documents

Form MGT-7-22122020_signed
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form DPT-3-14122020-signed
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Optional Attachment-(1)-10112020
Approval letter of extension of financial year of AGM-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-26062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4(XBRL)-25112019_signed
Form AOC-5-31072019-signed
Copy of board resolution-29072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019