Company Information
CIN
Status
Date of Incorporation
13 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lalit Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surpreet Singh Suri
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Vidur Bharadwaj
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Nirmal Singh
Director
almost 20 years ago
almost 20 years ago
Charges
29 September 2009
Ing Vysya Bank Limited
81 Crore
29 September 2009
Ing Vysya Bank Limited
0
29 September 2009
Ing Vysya Bank Limited
0
29 September 2009
Ing Vysya Bank Limited
0
Documents
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Form AOC-4-24072018_signed
Form MGT-7-19072018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042017
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-06042017
Optional Attachment-(1)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082016
Directors report as per section 134(3)-23082016
Optional Attachment-(1)-23082016
Form AOC-4-23082016_signed
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed
Form ADT-1-150715.OCT
FormSchV-030715 for the FY ending on-310314.OCT
Form23AC-030715 for the FY ending on-310314.OCT
Form MGT-14-270615.OCT
Copy of resolution-270615.PDF
Form MGT-14-170914.OCT
