Company Information

CIN
Status
Date of Incorporation
21 September 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
24,179,620
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Udas
Prasad Udas
Director/Designated Partner
about 1 year ago
Atul Vasant Bhagwat
Atul Vasant Bhagwat
Director/Designated Partner
over 1 year ago
Sameer Bhave Prabhakar
Sameer Bhave Prabhakar
Director/Designated Partner
over 1 year ago
Swapna Sathe Girish
Swapna Sathe Girish
Director/Designated Partner
over 1 year ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 18 years ago

Past Directors

Mahesh Vithal Deulkar
Mahesh Vithal Deulkar
Additional Director
over 6 years ago
Shubhangi Vasant Bhagwat
Shubhangi Vasant Bhagwat
Additional Director
over 6 years ago
Ganesh Brahmavar Pai
Ganesh Brahmavar Pai
Director
about 11 years ago
Subir Kumar Ghosh
Subir Kumar Ghosh
Additional Director
over 12 years ago
Anil Joshi
Anil Joshi
Director
over 13 years ago
Siddharth Girdharilal Kedia
Siddharth Girdharilal Kedia
Additional Director
over 14 years ago
Deepti Jain
Deepti Jain
Company Secretary
over 17 years ago
Vikash Saraf
Vikash Saraf
Director
almost 18 years ago
Aparup Sengupta
Aparup Sengupta
Director
almost 18 years ago

Charges

4 Crore
05 February 2004
Uti Bank Limited
4 Crore

Documents

Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(1)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form ADT-1-27082019_signed
Optional Attachment-(1)-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form ADT-3-21082019_signed
Optional Attachment-(1)-21082019
Resignation letter-21082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Interest in other entities;-16052019