Company Information

CIN
Status
Date of Incorporation
09 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 August 2022
Paid Up Capital
27,866,070
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Harsh Khemka
Uday Harsh Khemka
Director/Designated Partner
over 1 year ago
Vaidyanathan Venkateswaran Sivakumar
Vaidyanathan Venkateswaran Sivakumar
Director/Designated Partner
over 1 year ago
Deependra Agarwal
Deependra Agarwal
Director/Designated Partner
almost 2 years ago
Shiv Vikram Khemka
Shiv Vikram Khemka
Beneficial Owner
over 5 years ago
Mudit Parashar
Mudit Parashar
Director
over 17 years ago

Past Directors

Deepak Mehta
Deepak Mehta
Additional Director
over 13 years ago

Documents

Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-28082019_signed
Declaration under section 90-27082019
Optional Attachment-(1)-27082019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form INC-22-21042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed