Company Information
CIN
Status
Date of Incorporation
06 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
54,529,900
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mitesh Dedhia
Director/Designated Partner
over 1 year ago
over 1 year ago
Darren Jeffrey Watt
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Desai Kanaiyalal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sameer Malhotra
Director
over 17 years ago
over 17 years ago
Past Directors
Rakesh Singh
Additional Director
over 15 years ago
over 15 years ago
Guylain Turgeon
Director
over 16 years ago
over 16 years ago
Stephen Harold Branch
Director
almost 18 years ago
almost 18 years ago
Atul Dua
Director
over 18 years ago
over 18 years ago
Sunil Seth
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4(XBRL)-22122020_signed
Form MSME FORM I-16122020_signed
Form DIR-12-04052019_signed
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Interest in other entities;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form AOC-4-25022019-signed
List of share holders, debenture holders;-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Form AOC-4(XBRL)-20022019_signed
Form MGT-7-20022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-13022019
Form PAS-3-08032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018
Copy of Board or Shareholders? resolution-08032018
Form SH-7-02112017-signed
Copy of the resolution for alteration of capital;-24102017
Altered memorandum of assciation;-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(1)-06072017
Form DIR-12-06072017_signed
Acknowledgement received from company-16032017
Notice of resignation filed with the company-16032017
Optional Attachment-(1)-16032017
Form DIR-11-16032017_signed
Proof of dispatch-16032017
