Company Information

CIN
Status
Date of Incorporation
30 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
107,663,410
Authorised Capital
107,663,410
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Dhamija
Naveen Dhamija
Director/Designated Partner
over 8 years ago
Radhakrishnan Ramanathan
Radhakrishnan Ramanathan
Director/Designated Partner
over 10 years ago
Samantha Wellington
Samantha Wellington
Director/Designated Partner
over 12 years ago
Venkatraghavan Setlur
Venkatraghavan Setlur
Director
over 16 years ago
Ashok Kumar Rajaram
Ashok Kumar Rajaram
Additional Director
over 17 years ago
Ranjit Singh Walia
Ranjit Singh Walia
Director
almost 25 years ago

Past Directors

Craig John Milligan
Craig John Milligan
Director
over 12 years ago
Christopher Matthew Ing
Christopher Matthew Ing
Additional Director
over 12 years ago
Ankur Jolly
Ankur Jolly
Director
over 15 years ago
Kanwaljit Walia
Kanwaljit Walia
Director
almost 25 years ago

Documents

Form INC-28-03052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042017
Optional Attachment-(2)-27042017
Optional Attachment-(1)-27042017
Optional Attachment-(4)-27042017
Optional Attachment-(3)-27042017
Optional Attachment-(1)-14042017
Copy of court order or NCLT or CLB or order by any other competent authority.-14042017
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112016
Form_AOC4XBRL.SundayBazar.03112016_SUSHNIKKU_20161103193327.pdf-03112016
Form DIR-12-02112016
Letter of appointment;-02112016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Form DIR-12-21092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Letter of appointment;-21092016
Interest in other entities;-21092016
Optional Attachment-(1)-16092016
Evidence of cessation;-16092016
Form DIR-12-16092016_signed
Notice of resignation;-16092016
Form ADT-1-14062016_signed
Copy of the intimation sent by company-14062016
Optional Attachment-(1)-14062016