Company Information
CIN
Status
Date of Incorporation
28 February 2006
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
18,450,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Kumar Sahay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Michel Ferdinand Den Braver
Director/Designated Partner
over 14 years ago
over 14 years ago
Daniel Jacob Ernest Teunissen
Beneficial Owner
almost 19 years ago
almost 19 years ago
Anurag Shrivastava
Wholetime Director
almost 19 years ago
almost 19 years ago
Charges
08 July 2021
Citi Bank N.a.
5 Crore
08 July 2021
Citi Bank N.a.
0
08 July 2021
Citi Bank N.a.
0
08 July 2021
Citi Bank N.a.
0
Documents
Form DPT-3-31122020_signed
Form MSME FORM I-18122020_signed
Form DPT-3-18092020-signed
Form DIR-12-22072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-25062019
Form AOC-5-28032019-signed
Copy of board resolution-22032019
-22032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-21072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072018
Copy of Board or Shareholders? resolution-17072018
Form INC-22-01052018_signed
Copies of the utility bills as mentioned above (not older than two months)-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018