Company Information

CIN
Status
Date of Incorporation
28 December 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Foreign Affairs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,371,760
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kapoor
Rakesh Kapoor
Director/Designated Partner
over 1 year ago
Yash Pal Bindra
Yash Pal Bindra
Director/Designated Partner
over 1 year ago
Devendra Joshi
Devendra Joshi
Director/Designated Partner
over 5 years ago
Sunil Khullar
Sunil Khullar
Director/Designated Partner
over 10 years ago

Past Directors

Dipankar Sanyal
Dipankar Sanyal
Director
over 16 years ago
Arnab Kumar Basu
Arnab Kumar Basu
Nominee Director
almost 17 years ago
Zahra Basrai
Zahra Basrai
Director
over 18 years ago
Dipankar Das Purkayastha
Dipankar Das Purkayastha
Director
over 22 years ago

Charges

2 Crore
17 April 2017
Axis Bank Limited
13 Lak
13 July 2009
Punjab & Sind Bank
2 Crore
10 February 2006
Small Industries Development Bank Of India
8 Lak
16 June 2020
Punjab & Sind Bank
39 Lak
13 July 2009
Others
0
13 January 2022
Others
0
17 April 2017
Axis Bank Limited
0
16 June 2020
Others
0
10 February 2006
Small Industries Development Bank Of India
0
13 July 2009
Others
0
13 January 2022
Others
0
17 April 2017
Axis Bank Limited
0
16 June 2020
Others
0
10 February 2006
Small Industries Development Bank Of India
0
13 July 2009
Others
0
13 January 2022
Others
0
17 April 2017
Axis Bank Limited
0
16 June 2020
Others
0
10 February 2006
Small Industries Development Bank Of India
0
13 July 2009
Others
0
13 January 2022
Others
0
17 April 2017
Axis Bank Limited
0
16 June 2020
Others
0
10 February 2006
Small Industries Development Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-07012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form INC-22-21122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Copy of board resolution authorizing giving of notice-19122020
Form DPT-3-16122020-signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form DPT-3-10072020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Optional Attachment-(1)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019