Company Information

CIN
Status
Date of Incorporation
01 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Jain
Anurag Jain
Director/Designated Partner
almost 2 years ago
Neha Srivastava
Neha Srivastava
Director/Designated Partner
almost 2 years ago
Rakesh Kaul
Rakesh Kaul
Director
over 5 years ago
Pramod Kaushik
Pramod Kaushik
Director/Designated Partner
over 7 years ago
Lukas Gabriel Koller
Lukas Gabriel Koller
Director/Designated Partner
over 8 years ago
Vineet Aneja
Vineet Aneja
Director
over 8 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 5 years ago
Balram Tyagi
Balram Tyagi
Additional Director
over 6 years ago
Ratan Kumar Awasthi
Ratan Kumar Awasthi
Additional Director
about 7 years ago
Rajendra Singh Goyal
Rajendra Singh Goyal
Director
over 7 years ago
Kaushik Manoj Chakraborty
Kaushik Manoj Chakraborty
Director
about 11 years ago
Ajay Kumar Seth
Ajay Kumar Seth
Director
about 11 years ago
Jurgen Hermann Dr Dold
Jurgen Hermann Dr Dold
Director
over 13 years ago
Norbert Hermann Hanke
Norbert Hermann Hanke
Additional Director
about 17 years ago
Jimmy Kuldip Grewal
Jimmy Kuldip Grewal
Director
over 21 years ago
Kuldip Singh Grewal
Kuldip Singh Grewal
Director
over 26 years ago

Charges

0
13 March 2007
Abn Amro Bank N.v
11 Crore
03 June 2005
Icici Bank Limited
40 Lak
04 October 1999
Syndicate Bank
25 Lak
27 September 2002
Vijaya Bank
2 Crore
04 August 1999
Sicom Ltd.
60 Lak
19 March 2002
Syndicate Bank
9 Lak
04 October 1999
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
04 August 1999
Sicom Ltd.
0
27 September 2002
Vijaya Bank
0
13 March 2007
Abn Amro Bank N.v
0
03 June 2005
Icici Bank Limited
0
04 October 1999
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
04 August 1999
Sicom Ltd.
0
27 September 2002
Vijaya Bank
0
13 March 2007
Abn Amro Bank N.v
0
03 June 2005
Icici Bank Limited
0
04 October 1999
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
04 August 1999
Sicom Ltd.
0
27 September 2002
Vijaya Bank
0
13 March 2007
Abn Amro Bank N.v
0
03 June 2005
Icici Bank Limited
0
04 October 1999
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
04 August 1999
Sicom Ltd.
0
27 September 2002
Vijaya Bank
0
13 March 2007
Abn Amro Bank N.v
0
03 June 2005
Icici Bank Limited
0
04 October 1999
Syndicate Bank
0
19 March 2002
Syndicate Bank
0
04 August 1999
Sicom Ltd.
0
27 September 2002
Vijaya Bank
0
13 March 2007
Abn Amro Bank N.v
0
03 June 2005
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Form MGT-7-28112020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_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
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(4)-25092019
Optional Attachment-(3)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Optional Attachment-(4)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Form DPT-3-29062019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed