Company Information

CIN
Status
Date of Incorporation
22 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
159,653,370
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Mukherjee
Prashant Mukherjee
Director/Designated Partner
almost 2 years ago
Prasoon Mukherjee
Prasoon Mukherjee
Director/Designated Partner
over 5 years ago
Kulbushen Kachru
Kulbushen Kachru
Director
over 5 years ago
Rajan Jetley
Rajan Jetley
Director
about 18 years ago

Past Directors

Jishnu Dutta
Jishnu Dutta
Additional Director
almost 5 years ago
Utso Bhattacharya
Utso Bhattacharya
Director
over 5 years ago
Sudip Kumar Pramanik
Sudip Kumar Pramanik
Director
over 5 years ago
Ranjit Kumar Nayak
Ranjit Kumar Nayak
Director
over 9 years ago
Rohan Jetley
Rohan Jetley
Ceo(kmp)
about 10 years ago
Ian Stainton Saunders
Ian Stainton Saunders
Director
over 14 years ago
Richard Leslie Richardson
Richard Leslie Richardson
Director
over 15 years ago
Sanjoy Roy
Sanjoy Roy
Additional Director
over 16 years ago
Rita Jetley
Rita Jetley
Director
about 30 years ago

Charges

0
28 December 2016
Kotak Mahindra Bank Limited
2 Crore
09 July 2003
State Bank Of India
2 Crore
28 December 2016
Others
0
09 July 2003
State Bank Of India
0
28 December 2016
Others
0
09 July 2003
State Bank Of India
0

Documents

Form DIR-12-05122020_signed
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form DPT-3-15072020-signed
Form MSME FORM I-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(4)-11032020
Declaration by first director-11032020
Form DIR-12-11032020_signed
Optional Attachment-(3)-11032020
Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
Form BEN - 2-27122019_signed
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Notice of resignation;-26122019
Evidence of cessation;-26122019
Evidence of cessation;-09122019
Form DIR-12-09122019_signed
Notice of resignation;-09122019
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed