Company Information

CIN
Status
Date of Incorporation
01 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santimoy Dey
Santimoy Dey
Director/Designated Partner
over 1 year ago
Nand Kishore Kedia
Nand Kishore Kedia
Director/Designated Partner
over 1 year ago
Somashekhar Rao Kotha
Somashekhar Rao Kotha
Director/Designated Partner
over 7 years ago
Palanisamy Periasamy
Palanisamy Periasamy
Director/Designated Partner
over 10 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 10 years ago
Veer Pratap Singh
Veer Pratap Singh
Director/Designated Partner
over 20 years ago
Rakesh Kapur
Rakesh Kapur
Nominee Director
over 21 years ago
Parvinder Singh Gahlaut
Parvinder Singh Gahlaut
Director
over 21 years ago
Chandrapal Singh Yadav
Chandrapal Singh Yadav
Nominee Director
over 21 years ago

Past Directors

Srikanth Charan Mudigonda
Srikanth Charan Mudigonda
Ceo(kmp)
over 10 years ago
Hideyuki Ishii
Hideyuki Ishii
Nominee Director
over 10 years ago
Narayanan Subramanian
Narayanan Subramanian
Director
about 17 years ago
Srinivasakempegowda Gowda
Srinivasakempegowda Gowda
Nominee Director
over 20 years ago

Documents

Form DPT-3-25122020-signed
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(1)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Form AOC-4-15092020_signed
Form DPT-3-14092020-signed
Auditor?s certificate-08072020
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Directors report as per section 134(3)-02082019
Optional Attachment-(1)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019
Form AOC-4-02082019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019