Company Information

CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,165,280
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mandira Moitra
Mandira Moitra
Director/Designated Partner
almost 2 years ago
Anupam Kumar Dubey
Anupam Kumar Dubey
Director/Designated Partner
almost 2 years ago
Manmohan Shivkumar Ojtuwala
Manmohan Shivkumar Ojtuwala
Director
over 6 years ago
Rohan Sanjay Kabra
Rohan Sanjay Kabra
Director
over 6 years ago
Ravinder Kumar Dogra
Ravinder Kumar Dogra
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DPT-3-05112020-signed
Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Copy of board resolution authorizing giving of notice-10092020
Optional Attachment-(1)-10092020
Form ADT-1-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form AOC-4(XBRL)-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form DPT-3-09072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Optional Attachment-(1)-28112018
Form AOC-4(XBRL)-28112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-30102018
Form DIR-12-27102018_signed
Form DIR-12-19042018_signed
Notice of resignation;-18042018
Evidence of cessation;-18042018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018