Company Information

CIN
Status
Date of Incorporation
22 April 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,670,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
over 1 year ago
Kamal Bajaj
Kamal Bajaj
Director/Designated Partner
over 1 year ago
Mohit Jain
Mohit Jain
Director
over 12 years ago
Ram Natarajan
Ram Natarajan
Director
almost 19 years ago
Ashok Kapur
Ashok Kapur
Director
about 23 years ago

Past Directors

Nagarajan Ramanathan
Nagarajan Ramanathan
Director
about 3 years ago
Sanjiv Goyal
Sanjiv Goyal
Additional Director
over 7 years ago
Sunil Dutt Goel
Sunil Dutt Goel
Additional Director
almost 11 years ago
Indira Natarajan .
Indira Natarajan .
Director
almost 19 years ago
Naresh Chander Khosla
Naresh Chander Khosla
Director
almost 19 years ago
Arti Kapur
Arti Kapur
Director
about 23 years ago

Charges

0
14 March 2014
Yes Bank Limited
1 Crore
14 March 2014
Yes Bank Limited
0
14 March 2014
Yes Bank Limited
0

Documents

Form DPT-3-15032021-signed
Form DIR-12-31072020_signed
Optional Attachment-(2)-30072020
Interest in other entities;-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Notice of resignation;-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Form DPT-3-24072020-signed
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-26062019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Notice of resignation filed with the company-11042018
Form DIR-11-11042018_signed
Proof of dispatch-11042018
Acknowledgement received from company-11042018
Form DIR-11-28022018_signed