Company Information

CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,825,000
Authorised Capital
7,500,000

Directors

Pardeep Munjal
Pardeep Munjal
Director/Designated Partner
almost 2 years ago
Varun Paliwal
Varun Paliwal
Director/Designated Partner
over 2 years ago
Roma Kapur
Roma Kapur
Director
almost 23 years ago
Navinn Kapur
Navinn Kapur
Managing Director
over 23 years ago
Sanjiv Krishen
Sanjiv Krishen
Director
over 23 years ago

Past Directors

Sebastien Sisombat
Sebastien Sisombat
Additional Director
almost 9 years ago
Jens Schmidt
Jens Schmidt
Director
over 11 years ago
John Matthew Havlick
John Matthew Havlick
Director
about 14 years ago

Charges

0
23 January 2009
Punjab National Bank
1 Crore
23 January 2009
Punjab National Bank
1 Crore
25 August 2006
Hdfc Bank Limited
45 Lak
23 November 2007
Hdfc Bank Limited
1 Crore
23 January 2009
Punjab National Bank
0
23 January 2009
Punjab National Bank
0
25 August 2006
Hdfc Bank Limited
0
23 November 2007
Hdfc Bank Limited
0
23 January 2009
Punjab National Bank
0
23 January 2009
Punjab National Bank
0
25 August 2006
Hdfc Bank Limited
0
23 November 2007
Hdfc Bank Limited
0
23 January 2009
Punjab National Bank
0
23 January 2009
Punjab National Bank
0
25 August 2006
Hdfc Bank Limited
0
23 November 2007
Hdfc Bank Limited
0

Documents

Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Approval letter for extension of AGM;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form DPT-3-27102020-signed
Form MSME FORM I-03102020_signed
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form AOC-5-07092020-signed
Copy of board resolution-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Form INC-22-13082020_signed
Copy of board resolution authorizing giving of notice-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Form INC-22-30042020_signed
Copies of the utility bills as mentioned above (not older than two months)-30042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042020
Optional Attachment-(1)-30042020
Copy of board resolution authorizing giving of notice-30042020
Notice of resignation;-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed