Company Information

CIN
Status
Date of Incorporation
20 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Punit Goenka
Punit Goenka
Director/Designated Partner
about 1 year ago
Sundeep Lakhpat Mehta
Sundeep Lakhpat Mehta
Director/Designated Partner
over 5 years ago
Rohit Kumar Gupta
Rohit Kumar Gupta
Director/Designated Partner
over 5 years ago
Jawahar Lal Goel
Jawahar Lal Goel
Director
over 13 years ago
Vaidyanathan Ramamurthy
Vaidyanathan Ramamurthy
Director
over 16 years ago

Past Directors

Naveen Jhunjhunwala
Naveen Jhunjhunwala
Director
over 11 years ago
Hitesh Kantilal Vakil
Hitesh Kantilal Vakil
Nominee Director
over 13 years ago
Shobhna Bajaj
Shobhna Bajaj
Alternate Director
over 14 years ago
Arun Kumar Kapoor
Arun Kumar Kapoor
Director
over 15 years ago
Harish Doraiswamy
Harish Doraiswamy
Nominee Director
about 18 years ago
Pradeep Guha
Pradeep Guha
Nominee Director
about 18 years ago
Anshuman Misra
Anshuman Misra
Nominee Director
about 23 years ago

Charges

0
01 June 2004
Icici Bank Ltd
4 Lak
01 June 2004
Icici Bank Ltd
0
01 June 2004
Icici Bank Ltd
0
01 June 2004
Icici Bank Ltd
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-21082020-signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form DIR-12-18102019_signed
Form AOC-4(XBRL)-18102019_signed
Evidence of cessation;-27082019
Interest in other entities;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181224
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed