Company Information

CIN
Status
Date of Incorporation
21 September 2012
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
245,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitchell Wayne Mansfield
Mitchell Wayne Mansfield
Director/Designated Partner
over 1 year ago
Akshay Bector
Akshay Bector
Director/Designated Partner
almost 2 years ago
Sanjay Singh Parmar
Sanjay Singh Parmar
Director/Designated Partner
almost 2 years ago
Anshul Dhiman
Anshul Dhiman
Director/Designated Partner
almost 2 years ago
Venkatraman Subramanian
Venkatraman Subramanian
Director/Designated Partner
over 8 years ago
Surendra Khemka
Surendra Khemka
Director
over 8 years ago

Past Directors

Divya Mittal
Divya Mittal
Company Secretary
almost 6 years ago
Bhopal Singh Parmar
Bhopal Singh Parmar
Managing Director
almost 6 years ago
Shipra Garg
Shipra Garg
Company Secretary
over 9 years ago
Rajinder Chauhan
Rajinder Chauhan
Nominee Director
over 9 years ago
Bhavdeep Sardana
Bhavdeep Sardana
Director
over 11 years ago
Geeta Bactor
Geeta Bactor
Additional Director
almost 12 years ago
Ashutosh Khaitan
Ashutosh Khaitan
Director
over 12 years ago

Charges

40 Crore
09 May 2016
Sbicap Trustee Company Limited
40 Crore
09 May 2016
Sbicap Trustee Company Limited
0
09 May 2016
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-12022021-signed
Form DIR-12-07012021_signed
Form DIR-12-03012021_signed
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DPT-3-28102020-signed
Form DIR-12-30092020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-19102019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Form DPT-3-30062019
Form MR-1-29052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28052019
Copy of shareholders resolution-28052019
Copy of shareholders resolution-28052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28052019