Company Information

CIN
Status
Date of Incorporation
08 November 1993
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Misra
Gautam Misra
Director/Designated Partner
over 1 year ago
Sushma Misra
Sushma Misra
Director/Designated Partner
over 6 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 23 years ago
Ambika Kapur
Ambika Kapur
Director
over 28 years ago

Past Directors

Ritu Deorah
Ritu Deorah
Additional Director
over 10 years ago
Rupesh Deorah
Rupesh Deorah
Additional Director
over 10 years ago

Charges

2 Crore
21 June 2001
Deutsche Bank
1 Crore
27 August 1996
Deutsche Bank
1 Crore
21 June 2001
Deutsche Bank
0
27 August 1996
Deutsche Bank
0
21 June 2001
Deutsche Bank
0
27 August 1996
Deutsche Bank
0
21 June 2001
Deutsche Bank
0
27 August 1996
Deutsche Bank
0
21 June 2001
Deutsche Bank
0
27 August 1996
Deutsche Bank
0
21 June 2001
Deutsche Bank
0
27 August 1996
Deutsche Bank
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Form AOC-4-01092020_signed
Form DPT-3-07082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form AOC-5-27042019-signed
Copy of board resolution-18042019
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092018
List of share holders, debenture holders;-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Acknowledgement received from company-10092018