Company Information

CIN
Status
Date of Incorporation
01 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,309,000
Authorised Capital
50,000,000

Directors

Manju Johri
Manju Johri
Director/Designated Partner
almost 5 years ago
Deepak Johri
Deepak Johri
Director/Designated Partner
almost 23 years ago

Past Directors

Jesus Maria Barasoain
Jesus Maria Barasoain
Director
almost 23 years ago

Charges

18 Lak
19 June 2021
Hdfc Bank Limited
18 Lak
30 July 2021
Yes Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
30 July 2021
Yes Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
30 July 2021
Yes Bank Limited
0
19 June 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-27102020_signed
Notice of resignation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Form DIR-12-31012019_signed
Optional Attachment-(1)-29012019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Notice of resignation;-08112017