Company Information
CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
70,000,000
Directors
Robin Bartholomew
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Goenka
Director
about 19 years ago
about 19 years ago
Tarun Oberoi
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Sanjit Kumar Sinha
Additional Director
over 11 years ago
over 11 years ago
Rakesh Diwan
Additional Director
about 17 years ago
about 17 years ago
Ajit Singh
Director
almost 19 years ago
almost 19 years ago
Charges
10 November 2008
Idbi Bank Limited
3 Crore
10 November 2008
Idbi Bank Limited
0
10 November 2008
Idbi Bank Limited
0
10 November 2008
Idbi Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-16072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-12022019_signed
Evidence of cessation;-08022019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Form SERIOUS COMPLAINT-29012019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form AOC-4(XBRL)-15032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-24022018
Annual return as per schedule V of the Companies Act,1956-09122017
Form 20B-09122017_signed
Form AOC-4(XBRL)-11092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092017
Form MGT-7-28082017_signed
List of share holders, debenture holders;-21082017
List of share holders, debenture holders;-13042017
