Company Information

CIN
Status
Date of Incorporation
24 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
over 1 year ago
Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 1 year ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Additional Director
almost 10 years ago

Charges

428 Crore
30 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
22 January 2007
Indian Overseas Bank
126 Crore
22 January 2007
Indian Overseas Bank
126 Crore
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0

Documents

Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Form DPT-3-28062019
Form ADT-1-02022019_signed
Optional Attachment-(1)-02022019
Copy of the intimation sent by company-02022019
Copy of written consent given by auditor-02022019
Copy of resolution passed by the company-02022019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Optional Attachment-(1)-18012019
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Form ADT-3-21122018_signed
Resignation letter-21122018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Proof of dispatch-29092017