Company Information

CIN
Status
Date of Incorporation
15 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,995,760
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paul Joseph Anastasio
Paul Joseph Anastasio
Director/Designated Partner
over 1 year ago
Varsha B P Manwani
Varsha B P Manwani
Director/Designated Partner
about 2 years ago
Amrit Lal Manwani
Amrit Lal Manwani
Director/Designated Partner
about 2 years ago
Varun Manwani
Varun Manwani
Director/Designated Partner
about 2 years ago
Vasudeo Narayan Kabadi
Vasudeo Narayan Kabadi
Director/Designated Partner
over 23 years ago

Charges

31 Crore
19 April 2005
Canara Bank
12 Crore
17 February 2005
Canara Bank
117 Crore
13 February 2014
Canara Bank
3 Crore
31 January 2014
Canara Bank
4 Crore
24 April 2006
Canra Bank
22 Lak
01 September 2011
Canara Bank
3 Crore
27 June 2019
Hdfc Bank Limited
19 Crore
27 October 2023
Citi Bank N.a.
0
17 March 2022
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
19 April 2005
Canara Bank
0
31 January 2014
Canara Bank
0
13 February 2014
Canara Bank
0
24 April 2006
Canra Bank
0
01 September 2011
Canara Bank
0
17 February 2005
Canara Bank
0
27 October 2023
Citi Bank N.a.
0
17 March 2022
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
19 April 2005
Canara Bank
0
31 January 2014
Canara Bank
0
13 February 2014
Canara Bank
0
24 April 2006
Canra Bank
0
01 September 2011
Canara Bank
0
17 February 2005
Canara Bank
0
27 October 2023
Citi Bank N.a.
0
17 March 2022
Hdfc Bank Limited
0
27 June 2019
Hdfc Bank Limited
0
19 April 2005
Canara Bank
0
31 January 2014
Canara Bank
0
13 February 2014
Canara Bank
0
24 April 2006
Canra Bank
0
01 September 2011
Canara Bank
0
17 February 2005
Canara Bank
0

Documents

Form DPT-3-07102020-signed
Form MSME FORM I-30092020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11112019
XBRL document in respect Consolidated financial statement-11112019
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form MSME FORM I-31102019_signed
Form CHG-1-18092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form DPT-3-28062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form DIR-12-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-30112018
Copy of MGT-8-30112018