Company Information
CIN
Status
Date of Incorporation
27 February 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
5,168,600
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Suresh Tatke
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Carsten Elmdal Trolle
Director/Designated Partner
about 3 years ago
about 3 years ago
Sameer Khatri
Director/Designated Partner
about 5 years ago
about 5 years ago
Tushar Shrikrishna Deshmukh
Director/Designated Partner
about 7 years ago
about 7 years ago
Vikram Paul
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Ditlev Ingemann Blicher
Additional Director
about 11 years ago
about 11 years ago
Warren Terence Elsworth
Director
over 11 years ago
over 11 years ago
Adarsh Mundhra
Director
over 12 years ago
over 12 years ago
Srinivasan Natesan
Alternate Director
over 17 years ago
over 17 years ago
Raajeev Anand Bhatnagar
Director
over 21 years ago
over 21 years ago
Virendra Kumar Khosla
Managing Director
over 25 years ago
over 25 years ago
Charges
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
75 Thousand
09 October 1997
Canara Bank
5 Lak
28 November 2014
Citi Bank N.a.
3 Crore
20 February 1991
Vijaya Bank
5 Lak
20 February 1993
Vijaya Bank
4 Lak
23 March 1992
Vijaya Bank
3 Lak
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 1997
Canara Bank
0
23 March 1992
Vijaya Bank
0
20 February 1993
Vijaya Bank
0
28 November 2014
Citi Bank N.a.
0
20 February 1991
Vijaya Bank
0
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 1997
Canara Bank
0
23 March 1992
Vijaya Bank
0
20 February 1993
Vijaya Bank
0
28 November 2014
Citi Bank N.a.
0
20 February 1991
Vijaya Bank
0
25 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 1997
Canara Bank
0
23 March 1992
Vijaya Bank
0
20 February 1993
Vijaya Bank
0
28 November 2014
Citi Bank N.a.
0
20 February 1991
Vijaya Bank
0
Documents
Form DPT-3-07122020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30102020
Form DPT-3-28092020-signed
Form MSME FORM I-11092020_signed
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-18122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Form MSME FORM I-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018