Company Information

CIN
Status
Date of Incorporation
17 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
36,985,010
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Claudine Lim Hsi- Yun
Claudine Lim Hsi- Yun
Director/Designated Partner
over 1 year ago
Shalabh Singhania
Shalabh Singhania
Director/Designated Partner
over 1 year ago
Ravi Maheshwari
Ravi Maheshwari
Director/Designated Partner
over 8 years ago
Megha Arora
Megha Arora
Director/Designated Partner
over 12 years ago
Vikram Aggarwal
Vikram Aggarwal
Director/Designated Partner
over 12 years ago

Past Directors

Abdul Hai Mohd
Abdul Hai Mohd
Director
over 9 years ago
Narasinghapuram Krishnaswamy Balasubramanian
Narasinghapuram Krishnaswamy Balasubramanian
Director
over 9 years ago
Anwar Ahmad Khan
Anwar Ahmad Khan
Additional Director
over 10 years ago

Charges

158 Crore
02 July 2021
Axis Trustee Services Limited
139 Crore
27 December 2022
Catalyst Trusteeship Limited
18 Crore
27 December 2022
Others
0
02 July 2021
Others
0
27 December 2022
Others
0
02 July 2021
Others
0
27 December 2022
Others
0
02 July 2021
Others
0

Documents

Form DPT-3-17032021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Supplementary or Test audit report under section 143-02112020
Form AOC - 4 CFS-02112020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Form AOC-4-20102020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Auditor?s certificate-13102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form DPT-3-22092020-signed
Notice of resignation;-26032020
Optional Attachment-(1)-26032020
Evidence of cessation;-26032020
Form DIR-12-26032020_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019