Company Information

CIN
Status
Date of Incorporation
30 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,098,400
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raas Taneja
Raas Taneja
Director/Designated Partner
about 1 year ago
Denzil Tony Dias
Denzil Tony Dias
Director/Designated Partner
over 1 year ago
Arjun Nohwar
Arjun Nohwar
Director/Designated Partner
almost 2 years ago
Natarajan Muthuram
Natarajan Muthuram
Director/Designated Partner
over 3 years ago
Shobhna Bajaj
Shobhna Bajaj
Company Secretary
over 8 years ago

Past Directors

Ricky Yoke Hong Ow
Ricky Yoke Hong Ow
Additional Director
almost 6 years ago
Anshuman Misra
Anshuman Misra
Director
about 13 years ago

Documents

Form DPT-3-17122020-signed
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form MGT-7-07122020_signed
Optional Attachment-(1)-29102020
XBRL document in respect Consolidated financial statement-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-06082020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form INC-28-17122019-signed
Optional Attachment-(2)-13122019
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(4)-13122019
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(3)-02052019