Company Information
CIN
Status
Date of Incorporation
27 October 1989
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Latesh Sukumar Kumar Poojary
Director/Designated Partner
about 1 year ago
about 1 year ago
Mukesh Babasaheb Jadhav
Director/Designated Partner
about 1 year ago
about 1 year ago
Udaybhai Arvindbhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Motibhai Jaksibhai Rabari
Director/Designated Partner
about 4 years ago
about 4 years ago
Chandni Solanki
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepak Gour
Director
almost 12 years ago
almost 12 years ago
Anuj Dewan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Subhash Anant Nagam
Additional Director
almost 3 years ago
almost 3 years ago
Kalpesh Gunaji Medhekar
Additional Director
almost 3 years ago
almost 3 years ago
Akshay Makadiya
Director
about 4 years ago
about 4 years ago
Champaben Shantilal Garala
Director
over 5 years ago
over 5 years ago
Sagarkumar Kishorbhai Gajera
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Kaivant Rasiklal Shah
Director
over 6 years ago
over 6 years ago
Rajubhai Babubhai Parmar
Additional Director
about 8 years ago
about 8 years ago
Chetan Raju Parmar
Additional Director
about 8 years ago
about 8 years ago
Deenaben Mahendrabhai Ganatra
Additional Director
over 8 years ago
over 8 years ago
Mahendra Dolatrai Ganatra
Additional Director
over 8 years ago
over 8 years ago
Deepak Laxman Damse
Additional Director
over 10 years ago
over 10 years ago
Vedprakash Ghanshyam Mishra
Additional Director
over 10 years ago
over 10 years ago
Amit Babasaheb Thorat
Additional Director
over 10 years ago
over 10 years ago
Narinder Kumar Goyal
Director
almost 15 years ago
almost 15 years ago
Ashwani Kumar Dewan
Director
almost 15 years ago
almost 15 years ago
Ravinder Pal Singh Chawla
Director
about 18 years ago
about 18 years ago
Gurtinderjit Singh Chawla
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Documents
Form DPT-3-08022021-signed
Form DIR-12-05022021_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Form DIR-12-17112020_signed
Evidence of cessation;-13112020
Optional Attachment-(1)-13112020
Form MGT-6-17102020_signed
-16102020
Form MGT-15-04102020_signed
Optional Attachment-(1)-29092020
Form DPT-3-28072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form DIR-12-19102019_signed