Company Information

CIN
Status
Date of Incorporation
16 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 September 2016
Paid Up Capital
17,308,210
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Goyal
Sunil Goyal
Director/Designated Partner
almost 2 years ago
Pierre Yves Commanay
Pierre Yves Commanay
Director/Designated Partner
about 10 years ago
Varun Joshi
Varun Joshi
Company Secretary
almost 15 years ago
Daniel El Homsi
Daniel El Homsi
Director/Designated Partner
over 19 years ago

Past Directors

Atul Garg
Atul Garg
Alternate Director
over 15 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 30 years ago

Documents

Form INC-28-11092017-signed
Optional Attachment-(1)-08092017
Optional Attachment-(2)-08092017
Copy of court order or NCLT or CLB or order by any other competent authority.-08092017
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Optional Attachment-(1)-01092017
Form MGT-6-25112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(2)-25112016
Copy of MGT-8-25112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Optional Attachment-(1)-25112016
-25112016
Form MGT-7-25112016_signed
Form_AOC4-XBRL_VARINDER03_20161125164345.pdf-25112016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-181115.OCT
Form DIR-12-270315.OCT
Optional Attachment 3-270315.PDF
Optional Attachment 1-270315.PDF
Optional Attachment 2-270315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
-281114.OCT
XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-311014-291014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Optional Attachment 3-310714.PDF