Company Information
CIN
Status
Date of Incorporation
03 February 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,475,000
Authorised Capital
5,000,000
Directors
Sumeet Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shilpi Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Iqneet Kaur Kaur
Director/Designated Partner
about 6 years ago
about 6 years ago
Chandra Mohan Bhando
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajalakshmi Sundaram
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ajay Thakur
Additional Director
almost 9 years ago
almost 9 years ago
Sunandan Sharma
Whole Time Director
about 9 years ago
about 9 years ago
Nirvan Jain
Director
about 15 years ago
about 15 years ago
Charges
31 March 2021
Hawk Capital Private Limited
30 Crore
30 March 2021
Hawk Capital Private Limited
10 Crore
29 March 2023
Others
0
31 March 2021
Others
0
30 March 2021
Others
0
29 March 2023
Others
0
31 March 2021
Others
0
30 March 2021
Others
0
Documents
Form MGT-15-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Form AOC-4(XBRL)-14012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Declaration by first director-20062019
Form DIR-12-04062019_signed
Optional Attachment-(3)-29052019
Optional Attachment-(1)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(2)-29052019
Declaration by first director-29052019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-11122018
Optional Attachment-(3)-11122018
Form DIR-12-11122018_signed
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form MGT-15-08102018_signed
