Company Information

CIN
Status
Date of Incorporation
09 February 2000
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
65,628,640
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Singh Ahluwalia
Aditya Singh Ahluwalia
Director/Designated Partner
over 1 year ago
. Venkataramanan
. Venkataramanan
Director/Designated Partner
over 1 year ago
Neha Bhatia
Neha Bhatia
Manager/Secretary
about 5 years ago

Past Directors

Anu Ahluwalia
Anu Ahluwalia
Director
over 13 years ago
Alok Sharma
Alok Sharma
Alternate Director
almost 14 years ago

Charges

0
26 August 2011
Vijaya Bank
13 Lak
26 August 2011
Vijaya Bank
0
26 August 2011
Vijaya Bank
0
26 August 2011
Vijaya Bank
0
26 August 2011
Vijaya Bank
0
26 August 2011
Vijaya Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04042021_signed
List of share holders, debenture holders;-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Optional Attachment-(1)-07092020
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(2)-08112019
Form DPT-3-24082019
Optional Attachment-(1)-13082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
Form AOC-4(XBRL)-13082019_signed
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Form ADT-1-27072019_signed
Copy of the intimation sent by company-27072019
Copy of resolution passed by the company-27072019
Copy of written consent given by auditor-27072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Evidence of cessation;-10102018
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15112017
Optional Attachment-(1)-15112017