Company Information

CIN
Status
Date of Incorporation
14 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 October 2022
Paid Up Capital
104,610
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Vinod Sharma
Mamta Vinod Sharma
Director/Designated Partner
about 4 years ago
Kovid Misra
Kovid Misra
Director/Designated Partner
about 4 years ago
Srini Krish
Srini Krish
Director/Designated Partner
about 4 years ago
Man Mohan Bhutani
Man Mohan Bhutani
Director
over 11 years ago

Past Directors

Shrihari Gokhale
Shrihari Gokhale
Director
over 5 years ago
Kamal Mahasukhbhai Joshi
Kamal Mahasukhbhai Joshi
Director
over 9 years ago
Biswas Subhobroto
Biswas Subhobroto
Director
over 10 years ago
Haribandhu Patra
Haribandhu Patra
Director
over 11 years ago
Hemendra Bist
Hemendra Bist
Additional Director
about 13 years ago
Ryan Healey Murray
Ryan Healey Murray
Director
over 13 years ago
John Wilbert Frederick
John Wilbert Frederick
Director
about 15 years ago

Charges

0
25 August 2017
Bank Of America Na
2 Lak
25 August 2017
Others
0
25 August 2017
Others
0
25 August 2017
Others
0

Documents

Form MGT-7-14122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form DIR-12-11112020_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-(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(3)-19032020
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Declaration by first director-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(4)-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(5)-02032020
Optional Attachment-(3)-02032020
Form DIR-12-02032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25102019