Company Information

CIN
Status
Date of Incorporation
13 November 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
11,487,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arijit Chatterjee
Arijit Chatterjee
Director/Designated Partner
almost 2 years ago
Senthil Chengalvarayan
Senthil Chengalvarayan
Director/Designated Partner
almost 2 years ago
Sanjay Pugalia
Sanjay Pugalia
Director/Designated Partner
almost 2 years ago
Richa Nagpal
Richa Nagpal
Director/Designated Partner
almost 2 years ago
Basker Kasinathan
Basker Kasinathan
Director/Designated Partner
over 4 years ago
Ravi Asawa
Ravi Asawa
Director
over 6 years ago
Radhika Roy
Radhika Roy
Director
about 18 years ago
Prannoy Roy
Prannoy Roy
Director
about 18 years ago

Past Directors

Jayaprasad Thekupurath
Jayaprasad Thekupurath
Additional Director
about 2 years ago
Kawaljit Singh Bedi
Kawaljit Singh Bedi
Director
over 5 years ago
Hemant Kumar Gupta
Hemant Kumar Gupta
Director
over 6 years ago
John Martin O' Loan
John Martin O' Loan
Director
over 6 years ago
Narayan Kvl Rao
Narayan Kvl Rao
Director
about 18 years ago
Indrani Roy
Indrani Roy
Director
over 20 years ago

Charges

0
19 August 2009
Bank Of India
10 Crore
19 August 2009
Bank Of India
0
19 August 2009
Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-12032021-signed
Form PAS-6-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-6-18122020_signed
-18122020
Form PAS-6-17112020_signed
Optional Attachment-(1)-17112020
Form MGT-6-13112020_signed
-13112020
Form ADT-1-14102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Form MSME FORM I-11052020_signed
Form MGT-14-22012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form MGT-7-06012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-26122019
Form AOC-4(XBRL)-12122019-signed
Form DIR-12-05122019_signed
Evidence of cessation;-04122019