Company Information
CIN
Status
Date of Incorporation
06 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
249,547,660
Authorised Capital
250,000,000
Directors
Thankappan Kumar Achari
Director/Designated Partner
over 16 years ago
over 16 years ago
Vishamber Sunderdas Badlani
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sandeep Mehta
Director
over 20 years ago
over 20 years ago
Naraindas Teckchand Dewani
Director
about 21 years ago
about 21 years ago
Devidas Sunderdas Badlani
Director
about 21 years ago
about 21 years ago
Mohanlal Badlani
Director
about 21 years ago
about 21 years ago
Charges
13 January 2006
Standard Chartered Bank
10 Crore
12 December 2005
Abn Amro Bank Nv
20 Crore
13 January 2006
Standard Chartered Bank
0
12 December 2005
Abn Amro Bank Nv
0
13 January 2006
Standard Chartered Bank
0
12 December 2005
Abn Amro Bank Nv
0
13 January 2006
Standard Chartered Bank
0
12 December 2005
Abn Amro Bank Nv
0
Documents
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Evidence of cessation;-13032019
Copy of MGT-8-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
Form AOC-4(XBRL)-02022018_signed
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022017
Form AOC-4(XBRL)-17022017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of MGT-8-30112016
Form MGT-7-22102016_signed
Copy of MGT-8-21102016
List of share holders, debenture holders;-21102016
Copy of MGT-8-12092016
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
