Company Information
CIN
Status
Date of Incorporation
29 February 2000
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
40,845,530
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Barbara Piazza
Director/Designated Partner
over 1 year ago
over 1 year ago
Mathews William Kollabathula
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Giovanni Piazza .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dalton Leslie Gooding
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Dhir Singh Bhati
Company Secretary
almost 17 years ago
almost 17 years ago
Charges
27 November 2017
Canara Bank
30 Lak
26 August 2011
Canara Bank
2 Crore
18 August 2011
Canara Bank
2 Crore
04 September 2008
Canara Bank
25 Lak
18 August 2011
Canara Bank
0
26 August 2011
Canara Bank
0
04 September 2008
Canara Bank
0
27 November 2017
Others
0
18 August 2011
Canara Bank
0
26 August 2011
Canara Bank
0
04 September 2008
Canara Bank
0
27 November 2017
Others
0
Documents
Form DPT-3-24022021-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form DPT-3-25082020-signed
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-23072019
Auditor?s certificate-23072019
Auditor?s certificate-29062019
Optional Attachment-(1)-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019