Company Information

CIN
Status
Date of Incorporation
08 May 1995
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
4,047,830
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kakkar
Kamal Kakkar
Director/Designated Partner
almost 2 years ago
Vinod Mittal
Vinod Mittal
Director/Designated Partner
almost 2 years ago
Laurent Maurice Baretzki
Laurent Maurice Baretzki
Director/Designated Partner
over 2 years ago
Ashish Arun Saraf
Ashish Arun Saraf
Manager/Secretary/Authorized Representative
about 3 years ago

Past Directors

David Faye
David Faye
Additional Director
about 4 years ago
Emmanuel Marie Guy Bertrand De Roquefeuil
Emmanuel Marie Guy Bertrand De Roquefeuil
Additional Director
over 4 years ago
Vikram Batra
Vikram Batra
Director
over 7 years ago
Parul Chaudhary
Parul Chaudhary
Whole Time Director
over 8 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 8 years ago
Deepak Prasad
Deepak Prasad
Whole Time Director
about 10 years ago
Om Prakash Deoli
Om Prakash Deoli
Whole Time Director
about 10 years ago
Rana Gupta
Rana Gupta
Director
about 19 years ago

Charges

0
13 January 1998
Bank Of America
2 Lak
13 January 1998
Bank Of America
0
13 January 1998
Bank Of America
0
13 January 1998
Bank Of America
0

Documents

Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Approval letter of extension of financial year of AGM-19122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Form MSME FORM I-06112020_signed
Form AOC-5-23092020-signed
Form INC-22-23092020_signed
Optional Attachment-(1)-22092020
Copy of board resolution-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(1)-01082020
Interest in other entities;-01082020
Form DIR-12-01082020_signed