Company Information

CIN
Status
Date of Incorporation
01 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,286,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 1 year ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 1 year ago
Sandeep Das
Sandeep Das
Director/Designated Partner
over 2 years ago
Smriti Chand
Smriti Chand
Director/Designated Partner
about 3 years ago

Past Directors

Ajay Kapoor
Ajay Kapoor
Additional Director
over 4 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Whole Time Director
over 6 years ago
Sanjay Joshi
Sanjay Joshi
Whole Time Director
over 8 years ago
Akshay Nanda
Akshay Nanda
Whole Time Director
over 8 years ago
Ian Edward Galloway
Ian Edward Galloway
Director
over 11 years ago
Swami Prasad Sarougi
Swami Prasad Sarougi
Director
over 13 years ago
Rajesh Saigal
Rajesh Saigal
Managing Director
about 14 years ago
Dilip Nihchaldas Gianchandani
Dilip Nihchaldas Gianchandani
Whole Time Director
about 16 years ago
Rajaram Kalpathi Yegneswaran
Rajaram Kalpathi Yegneswaran
Whole Time Director
about 16 years ago
Amrut Krishnarao Desai
Amrut Krishnarao Desai
Nominee Director
over 18 years ago

Charges

9 Lak
09 October 1998
Central Bank Of India
75 Thousand
10 February 1994
Bank Of Baroda
8 Lak
26 November 1987
Citi Bank N.a.
55 Thousand
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
29 January 2022
Hdfc Bank Limited
0
09 October 1998
Central Bank Of India
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 1987
Citi Bank N.a.
0
10 February 1994
Bank Of Baroda
0
29 January 2022
Hdfc Bank Limited
0
09 October 1998
Central Bank Of India
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 1987
Citi Bank N.a.
0
10 February 1994
Bank Of Baroda
0
29 January 2022
Hdfc Bank Limited
0
09 October 1998
Central Bank Of India
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 1987
Citi Bank N.a.
0
10 February 1994
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-19122020-signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Approval letter of extension of financial year of AGM-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form MGT-7-17102020_signed
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Form DPT-3-03072020-signed
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Altered memorandum of association-18062020
Optional Attachment-(2)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Notice of resignation;-08052020
Form MSME FORM I-30042020_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-18102019_signed