Company Information

CIN
Status
Date of Incorporation
27 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Shekhar Vempati
Shashi Shekhar Vempati
Director/Designated Partner
about 1 year ago
Punit Goenka
Punit Goenka
Director/Designated Partner
about 1 year ago
. Mahesh Kumar Rajaraman
. Mahesh Kumar Rajaraman
Director/Designated Partner
about 1 year ago
Gaurav Banerjee
Gaurav Banerjee
Director/Designated Partner
over 1 year ago
Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
over 1 year ago
Kevin Francis Vaz
Kevin Francis Vaz
Director/Designated Partner
over 1 year ago
Rahul Joshi
Rahul Joshi
Director/Designated Partner
over 1 year ago
Nitin Umakant Nadkarni
Nitin Umakant Nadkarni
Director/Designated Partner
almost 2 years ago
Rajat Sharma
Rajat Sharma
Director/Designated Partner
almost 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 3 years ago
Punit Misra
Punit Misra
Director/Designated Partner
over 7 years ago
Aroon Purie
Aroon Purie
Beneficial Owner
over 10 years ago
Rahul Johri
Rahul Johri
Nominee Director
over 11 years ago
Madhavan Kunniyur
Madhavan Kunniyur
Beneficial Owner
over 12 years ago
Ashok Venkatramani
Ashok Venkatramani
Casual Vacancy Director
over 12 years ago
Saikumar Ganapathy Balasubramanian
Saikumar Ganapathy Balasubramanian
Casual Vacancy Director
almost 13 years ago
Haresh Ram Chawla
Haresh Ram Chawla
Nominee Director
over 13 years ago
Sunil Mohan Lulla
Sunil Mohan Lulla
Nominee Director
over 14 years ago
Jayant Mammen Mathew
Jayant Mammen Mathew
Nominee Director
over 14 years ago
Bhagavatula Chintamani Rao
Bhagavatula Chintamani Rao
Nominee Director
over 16 years ago
Markand Navnitlal Adhikari
Markand Navnitlal Adhikari
Nominee Director
over 17 years ago
Jawahar Lal Goel
Jawahar Lal Goel
Nominee Director
over 20 years ago
Idupuganty Venkat
Idupuganty Venkat
Director/Designated Partner
over 21 years ago

Past Directors

Rohit Mastram Gupta
Rohit Mastram Gupta
Nominee Director
over 3 years ago
Narayan Kvl Rao
Narayan Kvl Rao
Nominee Director
over 8 years ago
Man Jit Singh
Man Jit Singh
Nominee Director
over 14 years ago
Paritosh Joshi
Paritosh Joshi
Nominee Director
over 16 years ago
Brijeshwar Singh
Brijeshwar Singh
Nominee Director
over 18 years ago
Pratim Mukerjea
Pratim Mukerjea
Nominee Director
over 19 years ago
Sharmista Shekhar Rijhwani
Sharmista Shekhar Rijhwani
Nominee Director
over 20 years ago
Deepak Shourie
Deepak Shourie
Nominee Director
over 21 years ago

Documents

Form DPT-3-26122020-signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102020
Supplementary or Test audit report under section 143-31102020
Form AOC - 4 CFS-31102020
Form AOC-4-28102020_signed
Form MGT-14-27102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Company CSR policy as per section 135(4)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-03092020-signed
Form DIR-12-21052020_signed
Notice of resignation;-21052020
Interest in other entities;-21052020
Evidence of cessation;-21052020
Optional Attachment-(1)-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Optional Attachment-(2)-21052020
Form MSME FORM I-30042020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019
Form MGT-14-16102019-signed
Form AOC-4-16102019_signed