Company Information

CIN
Status
Date of Incorporation
19 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,908,292,710
Authorised Capital
120,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Salil Murthy
Salil Murthy
Director/Designated Partner
about 1 year ago
Meghal Atulbhai Sheth
Meghal Atulbhai Sheth
Director/Designated Partner
over 1 year ago
Sameer Guha
Sameer Guha
Director/Designated Partner
almost 2 years ago

Past Directors

Kalpesh Ramanlal Parmar
Kalpesh Ramanlal Parmar
Whole Time Director
over 3 years ago
Selwyn Hegeler Solomon
Selwyn Hegeler Solomon
Whole Time Director
over 7 years ago
Ganesh Ramani
Ganesh Ramani
Managing Director
almost 8 years ago
Gopinath Sanjay
Gopinath Sanjay
Whole Time Director
about 9 years ago
Sudeep Dhariwal
Sudeep Dhariwal
Whole Time Director
over 9 years ago
Srinivasa Rao Veera Venkata Pydisetty
Srinivasa Rao Veera Venkata Pydisetty
Managing Director
over 9 years ago
Natarajan Mayuram Venkataraman
Natarajan Mayuram Venkataraman
Managing Director
almost 11 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-29112020_signed
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form MSME FORM I-29102020_signed
Auditor?s certificate-24092020
Form DPT-3-06072020-signed
Auditor?s certificate-01072020
Form MSME FORM I-30042020_signed
Form PAS-3-24022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(4)-24022020
Optional Attachment-(1)-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of Board or Shareholders? resolution-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(2)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(4)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Form MGT-7-30102019_signed
Form AOC-4(XBRL)-29102019_signed
Form MSME FORM I-28102019_signed
List of share holders, debenture holders;-28102019