Company Information
CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Pathak
Director
over 10 years ago
over 10 years ago
Dilip Shaun Dasilva
Director
almost 19 years ago
almost 19 years ago
Akshay Jaitly
Alternate Director
almost 19 years ago
almost 19 years ago
Past Directors
Amrit Pal Singh Bedi
Director
over 9 years ago
over 9 years ago
Sharat Singh
Additional Director
about 14 years ago
about 14 years ago
Charandeep Kaur Chandhok
Alternate Director
about 16 years ago
about 16 years ago
Saket Shukla
Alternate Director
almost 19 years ago
almost 19 years ago
Charges
17 June 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
15 December 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
17 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Copy of MGT-8-28072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072017
List of share holders, debenture holders;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Company CSR policy as per section 135(4)-28072017
Directors report as per section 134(3)-28072017
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed
Letter of the charge holder stating that the amount has been satisfied-22062017
Form CHG-4-22062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170622
Form INC-22-26042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
Optional Attachment-(1)-26042017
Copy of board resolution authorizing giving of notice-26042017
Form INC-22-18042017_signed
Copy of board resolution authorizing giving of notice-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Optional Attachment-(1)-18042017
Form ADT-1-22112016_signed
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Form MGT-7-22112016_signed
List of share holders, debenture holders;-17112016
Copy of MGT-8-17112016
Form AOC-4-04112016_signed
Directors report as per section 134(3)-03112016