Company Information

CIN
Status
Date of Incorporation
18 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
11,915,540
Authorised Capital
252,363,410
Financials All Documents available from MCA @Rs 199/-

Directors

Sivakumar Umapathy
Sivakumar Umapathy
Director/Designated Partner
over 1 year ago
Kanwardeep Singh Sethi
Kanwardeep Singh Sethi
Director/Designated Partner
over 2 years ago
Naveen Dhamija
Naveen Dhamija
Director/Designated Partner
about 3 years ago
Onkar Nath Banerjee
Onkar Nath Banerjee
Company Secretary
about 3 years ago
Venkatraghavan Setlur
Venkatraghavan Setlur
Director
over 17 years ago
Krishan Dhawan
Krishan Dhawan
Managing Director
almost 20 years ago

Past Directors

Kamal Singh Chopra
Kamal Singh Chopra
Director
over 9 years ago
Amit Bansal
Amit Bansal
Director
over 11 years ago
Gopala Ramanan Balasubramaniam
Gopala Ramanan Balasubramaniam
Director
over 11 years ago
Ananta Krishnan Venkatarayan
Ananta Krishnan Venkatarayan
Additional Director
over 13 years ago
Sandeep Mathur
Sandeep Mathur
Managing Director
over 13 years ago
Vivek Krishna Marla
Vivek Krishna Marla
Director
almost 20 years ago
Subramanian Muralidharan
Subramanian Muralidharan
Director
almost 20 years ago
Derek Harold Williams
Derek Harold Williams
Director
over 30 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-04092020-signed
Optional Attachment-(1)-24062020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-13102019_signed
Form DIR-12-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Declaration by first director-11102019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form AOC-5-23012019-signed
Form DIR-12-19012019_signed
Copy of board resolution-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Declaration by first director-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018
Copy of MGT-8-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed