Company Information
CIN
Status
Date of Incorporation
27 October 1977
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
24,450,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Xavier Collaco
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaspal Singh Uberoi
Director/Designated Partner
about 10 years ago
about 10 years ago
Amrita Sachdev
Director
over 16 years ago
over 16 years ago
Sarvesh Dinesh Shahra
Director
over 16 years ago
over 16 years ago
Suneet Paul
Individual Promoter
almost 17 years ago
almost 17 years ago
Simran Bedi
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Judith Dorothina Collaco
Director/Designated Partner
over 22 years ago
over 22 years ago
Rasina Uberoi
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Meenakshi Aggarwal
Additional Director
over 16 years ago
over 16 years ago
Puneet Nanda
Company Secretary
over 18 years ago
over 18 years ago
Charges
27 February 2009
Barclays Bank Plc
4 Crore
21 November 2008
Standard Chartered Bank
11 Crore
04 December 2008
Standard Chartered Bank
11 Crore
16 December 2008
Standard Chartered Bank
11 Crore
17 January 2008
Barclays Bank Plc
15 Crore
11 March 1999
Indian Overseas Bank
64 Lak
17 January 2008
Barclays Bank Plc
0
04 December 2008
Standard Chartered Bank
0
11 March 1999
Indian Overseas Bank
0
16 December 2008
Standard Chartered Bank
0
27 February 2009
Barclays Bank Plc
0
21 November 2008
Standard Chartered Bank
0
17 January 2008
Barclays Bank Plc
0
04 December 2008
Standard Chartered Bank
0
11 March 1999
Indian Overseas Bank
0
16 December 2008
Standard Chartered Bank
0
27 February 2009
Barclays Bank Plc
0
21 November 2008
Standard Chartered Bank
0
17 January 2008
Barclays Bank Plc
0
04 December 2008
Standard Chartered Bank
0
11 March 1999
Indian Overseas Bank
0
16 December 2008
Standard Chartered Bank
0
27 February 2009
Barclays Bank Plc
0
21 November 2008
Standard Chartered Bank
0
Documents
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Supplementary or Test audit report under section 143-09102020
Statement of Subsidiaries as per section 129 - Form AOC-1-09102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102020
Form AOC - 4 CFS-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 22-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 22-09-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 22-09-2020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form AOC - 4 CFS-19042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Statement of Subsidiaries as per section 129 - Form AOC-1-16042019
List of share holders, debenture holders;-15042019
Form AOC - 4 CFS-09042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27032018