Company Information
CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
486,930
Authorised Capital
500,000
Directors
Nisha Awasthi
Director/Designated Partner
about 2 years ago
about 2 years ago
Pravin Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Kumar Govil
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Renu Pal
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajesh Gajree
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Manish Parwani
Director
about 16 years ago
about 16 years ago
Ashwani Awasthi
Wholetime Director
about 20 years ago
about 20 years ago
Past Directors
Sanjeev Malik
Additional Director
almost 9 years ago
almost 9 years ago
Sonia Soni
Whole Time Director
over 12 years ago
over 12 years ago
Toby Cameron Robert Ritch
Whole Time Director
about 13 years ago
about 13 years ago
Michael Timothy Marquardt
Director
about 13 years ago
about 13 years ago
James Kong
Additional Director
almost 16 years ago
almost 16 years ago
Charges
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
12 Lak
30 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MR-1-22122020_signed
Optional Attachment-(1)-21122020
Copy of shareholders resolution-21122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122020
Form DIR-12-21122020_signed
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Form MR-1-17012020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17012020
Copy of shareholders resolution-17012020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(2)-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
