Company Information
CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,109,600
Authorised Capital
6,200,000
Directors
Gorakh Singh Bhandari
Director/Designated Partner
about 3 years ago
about 3 years ago
Jyotirmoy Bhattacharya
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Philip Chin Abraham
Managing Director
about 7 years ago
about 7 years ago
Sonia Duggal
Director
about 12 years ago
about 12 years ago
Sandeep Srivastav
Director
about 16 years ago
about 16 years ago
Ronald Fraser Mason
Managing Director
over 20 years ago
over 20 years ago
Charges
01 December 2005
Union Bank Of India
30 Lak
01 December 2005
Union Bank Of India
0
01 December 2005
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form ADT-1-16112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Evidence of cessation;-08092018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
