Company Information

CIN
Status
Date of Incorporation
05 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,303,321,000
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajababu Ummalaneni
Rajababu Ummalaneni
Director/Designated Partner
over 1 year ago
Atul Dinkar Rane
Atul Dinkar Rane
Director/Designated Partner
over 1 year ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Vedveer Arya
Vedveer Arya
Director/Designated Partner
over 3 years ago
Victor Lapkovskiy
Victor Lapkovskiy
Director/Designated Partner
over 4 years ago
Vikas Goel .
Vikas Goel .
Company Secretary
almost 12 years ago
Alexander Borisovich Maksichev
Alexander Borisovich Maksichev
Director/Designated Partner
over 14 years ago
Alexander Anatolievich Dergachev
Alexander Anatolievich Dergachev
Director/Designated Partner
over 18 years ago

Past Directors

Hanumavenkata Suryanarayana Murthy Bandhakavi
Hanumavenkata Suryanarayana Murthy Bandhakavi
Additional Director
over 3 years ago
Satheesh Reddy Gundra
Satheesh Reddy Gundra
Director
over 8 years ago
Subir Mallick .
Subir Mallick .
Director
over 8 years ago
Satish Kumar
Satish Kumar
Director
over 9 years ago
Sudhir Kumar Mishra
Sudhir Kumar Mishra
Managing Director
over 10 years ago
Gnana Sekaran Venkatasamy
Gnana Sekaran Venkatasamy
Director
over 11 years ago
Govind Das Moorjani
Govind Das Moorjani
Company Secretary
over 12 years ago
Avinash Chander
Avinash Chander
Director
over 12 years ago
Raj Ganesh Viswanathan
Raj Ganesh Viswanathan
Director
over 13 years ago
Kapil Dev Taneja
Kapil Dev Taneja
Company Secretary
over 16 years ago
Subhash Chandra Pandey
Subhash Chandra Pandey
Director
over 17 years ago
Kunnath Padmadasan
Kunnath Padmadasan
Company Secretary
over 18 years ago
Alexander Naumovich Semaev
Alexander Naumovich Semaev
Director
almost 24 years ago

Charges

11 February 2022
State Bank Of India
0
11 February 2022
State Bank Of India
0

Documents

Form MGT-7-13022021_signed
Form DPT-3-19122020-signed
Form DPT-3-04112020-signed
Form MGT-14-07102020_signed
Form DIR-12-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-21072020
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
XBRL document in respect Consolidated financial statement-23112019
Form AOC-4(XBRL)-23112019_signed
Copy of MGT-8-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019