Company Information

CIN
Status
Date of Incorporation
15 February 1994
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 2022
Paid Up Capital
326,127,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
Pappaiyan Dasaradhan
Pappaiyan Dasaradhan
Director/Designated Partner
over 1 year ago
Rayasam Venkataramaiah
Rayasam Venkataramaiah
Director/Designated Partner
almost 2 years ago
Trishna Choudhary
Trishna Choudhary
Manager/Secretary
almost 5 years ago
Pratik Attray
Pratik Attray
Director/Designated Partner
over 5 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Director
over 25 years ago

Past Directors

Vinod Kumar Hans
Vinod Kumar Hans
Director
over 8 years ago
Andreas Wilhelm Kolf
Andreas Wilhelm Kolf
Additional Director
almost 10 years ago
Pradeep Khurana
Pradeep Khurana
Company Secretary
over 11 years ago
Khalid Iqbal Khan
Khalid Iqbal Khan
Director
over 12 years ago
Madhur Aneja
Madhur Aneja
Additional Director
over 12 years ago
Brett David Pynnonen
Brett David Pynnonen
Director
about 15 years ago

Charges

5 Crore
21 February 2017
Kotak Mahindra Bank Limited
5 Crore
26 February 1997
Standard Chartered Bank
7 Crore
21 February 2017
Others
0
26 February 1997
Standard Chartered Bank
0
21 February 2017
Others
0
26 February 1997
Standard Chartered Bank
0
21 February 2017
Others
0
26 February 1997
Standard Chartered Bank
0

Documents

Form DPT-3-31122020-signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MR-1-17122020_signed
Form MGT-14-17122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Copy of shareholders resolution-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form PAS-6-06112020_signed
Optional Attachment-(1)-06112020
Form MSME FORM I-30102020
Form PAS-6-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(1)-20082020
Form PAS-6-07082020_signed
Optional Attachment-(1)-07082020
Form DPT-3-05082020-signed
Form MSME FORM I-23072020_signed
Form DIR-12-26052020_signed
Optional Attachment-(1)-24052020
Optional Attachment-(4)-24052020
Optional Attachment-(3)-24052020
Optional Attachment-(2)-24052020
Form DIR-12-22042020_signed
Optional Attachment-(1)-21042020
Evidence of cessation;-21042020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed