Company Information
CIN
Status
Date of Incorporation
30 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Matteo Lugli
Director/Designated Partner
about 5 years ago
about 5 years ago
Kavinder Singh Anand
Director/Designated Partner
about 15 years ago
about 15 years ago
John Finbarr O Keeffe
Director/Designated Partner
about 26 years ago
about 26 years ago
Enrico Maria Cornia
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Gaurav Kumar Chugh
Company Secretary
almost 21 years ago
almost 21 years ago
Himmat Singh
Director
about 26 years ago
about 26 years ago
Charges
21 June 2016
Citi Bank N.a.
22 Crore
21 June 2016
Citi Bank N.a.
10 Crore
22 December 2010
Hdfc Bank Limited
28 Crore
13 March 2008
State Bank Of India
18 Crore
11 April 2000
Bank Of India
1 Crore
11 May 2000
Bank Of India
1 Crore
19 February 2005
Bank Of India
3 Crore
19 February 2005
Bank Of India
3 Crore
11 April 2000
Bank Of India
3 Crore
11 April 2000
Bank Of India
50 Lak
19 February 2005
Bank Of India
3 Crore
19 February 2005
Bank Of India
1 Crore
11 April 2000
Bank Of India
25 Lak
11 April 2000
Bank Of India
3 Crore
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
21 June 2016
Citi Bank N.a.
0
21 June 2016
Citi Bank N.a.
0
22 December 2010
Hdfc Bank Limited
0
19 February 2005
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
11 April 2000
Bank Of India
0
13 March 2008
State Bank Of India
0
11 April 2000
Bank Of India
0
11 April 2000
Bank Of India
0
11 May 2000
Bank Of India
0
11 April 2000
Bank Of India
0
19 February 2005
Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form MSME FORM I-12112020_signed
Form DPT-3-29072020-signed
Form MSME FORM I-09072020_signed
Form MGT-14-12122019_signed
Form DIR-12-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(1)-10122019
Form MSME FORM I-02112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form MSME FORM I-02102019_signed
Form MSME FORM I-01102019_signed
Copy of MGT-8-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form DPT-3-27062019
Optional Attachment-(2)-18102018
Optional Attachment-(3)-18102018
Optional Attachment-(1)-18102018
