Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
276,391,000
Authorised Capital
365,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Pal Yadav
Raj Pal Yadav
Director/Designated Partner
over 9 years ago
Ravi Mehra
Ravi Mehra
Director
over 10 years ago
Vinod Vaish
Vinod Vaish
Director/Designated Partner
over 12 years ago
Payel Seth
Payel Seth
Director/Designated Partner
about 17 years ago
Pulkit Seth
Pulkit Seth
Director
almost 18 years ago
Deepak Seth
Deepak Seth
Director
almost 18 years ago

Past Directors

Grihashree Gopal Nair
Grihashree Gopal Nair
Additional Director
almost 7 years ago
Kusum Malik
Kusum Malik
Director
over 9 years ago
Shelley Cherian
Shelley Cherian
Director
over 16 years ago
Kamal Verma
Kamal Verma
Company Secretary
almost 17 years ago

Documents

Form AOC-4(XBRL)-14012021-signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form GNL-2-20102020-signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(4)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(5)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form MGT-14-09102020_signed
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-09102020
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019