Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Madhusudan Marathe
Pravin Madhusudan Marathe
Director/Designated Partner
over 1 year ago
Gajendra Chandrabhanji Kakde
Gajendra Chandrabhanji Kakde
Director/Designated Partner
about 3 years ago
Ravindra Chandrakant Desai
Ravindra Chandrakant Desai
Director/Designated Partner
over 5 years ago
Kaushal Jaykumar Shah
Kaushal Jaykumar Shah
Director
over 7 years ago
Kaushik Biswajit Chaudhuri
Kaushik Biswajit Chaudhuri
Director
almost 10 years ago

Past Directors

Manish Mehra
Manish Mehra
Additional Director
over 5 years ago
Poonam Bhanuvilas Sabnis
Poonam Bhanuvilas Sabnis
Director
over 6 years ago
Renuka Nikhil Shitut
Renuka Nikhil Shitut
Additional Director
about 8 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Additional Director
almost 9 years ago
Puneet Shankar Dammani
Puneet Shankar Dammani
Additional Director
over 9 years ago
Atulesh Chandra Sharma
Atulesh Chandra Sharma
Director Appointed In Casual Vacancy
almost 10 years ago
Sanjay Abhaychandra Chaudhary
Sanjay Abhaychandra Chaudhary
Director
over 11 years ago
Vishwanath Seshadri
Vishwanath Seshadri
Director
over 12 years ago

Charges

500 Crore
27 November 2012
Idbi Trusteeship Services Limited
500 Crore
27 November 2012
Idbi Trusteeship Services Limited
0
27 November 2012
Idbi Trusteeship Services Limited
0
27 November 2012
Idbi Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Form MGT-14-05102020_signed
Form DPT-3-25092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
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)-23102019
Optional Attachment-(1)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Interest in other entities;-27082019
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Form DPT-3-28062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed