Company Information

CIN
Status
Date of Incorporation
13 January 2006
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
44,299,270
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Panhotra
Mukesh Panhotra
Director/Designated Partner
over 5 years ago
Shalini Panhotra
Shalini Panhotra
Director/Designated Partner
over 5 years ago
Rajesh Mittal
Rajesh Mittal
Director
over 11 years ago
Pankaj Babu Agrawal
Pankaj Babu Agrawal
Director
over 12 years ago
Arvind Walia
Arvind Walia
Director
over 12 years ago
Preeti Singhal
Preeti Singhal
Director
over 12 years ago
Rehan Elahi
Rehan Elahi
Director
almost 19 years ago
Rehman Elahi
Rehman Elahi
Director
almost 19 years ago

Past Directors

Rajat Gupta
Rajat Gupta
Additional Director
over 5 years ago
Arnab Kumar Biswas
Arnab Kumar Biswas
Director
over 8 years ago
Cruz Michael Antonysamy
Cruz Michael Antonysamy
Director
over 9 years ago
Andrew Paul Murray
Andrew Paul Murray
Director
over 10 years ago
Vishal Gupta
Vishal Gupta
Whole Time Director
over 10 years ago

Charges

60 Crore
18 March 2014
Icici Bank Limited
60 Crore
18 March 2014
Icici Bank Limited
0
18 March 2014
Icici Bank Limited
0
18 March 2014
Icici Bank Limited
0

Documents

Form ADT-3-30122020_signed
Resignation letter-30122020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Evidence of cessation;-29052020
Notice of resignation;-29052020
Notice of resignation;-25052020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Form ADT-1-19052020_signed
Copy of written consent given by auditor-19052020
Copy of resolution passed by the company-19052020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-17112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4 additional attachment-28102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Form DPT-3-27062019
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019