Company Information

CIN
Status
Date of Incorporation
27 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
60,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Babu Veeravalli
Ramesh Babu Veeravalli
Director/Designated Partner
about 1 year ago
Dipankar Biswas
Dipankar Biswas
Director/Designated Partner
about 1 year ago
Puneet Bhatla
Puneet Bhatla
Director/Designated Partner
about 1 year ago
Avnish Srivastava
Avnish Srivastava
Director/Designated Partner
almost 2 years ago
Puneet Kalhan
Puneet Kalhan
Director/Designated Partner
almost 2 years ago
Mohit Bhargava
Mohit Bhargava
Director/Designated Partner
almost 2 years ago
Vinit Pant
Vinit Pant
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar Duggal
Sanjeev Kumar Duggal
Director/Designated Partner
almost 5 years ago
Kalyan Prasad Gupta
Kalyan Prasad Gupta
Director
over 9 years ago
Rakesh Amol
Rakesh Amol
Wholetime Director
almost 18 years ago

Past Directors

Magaranthan Murugu
Magaranthan Murugu
Director
over 4 years ago
Ujjwal Kanti Bhattacharya
Ujjwal Kanti Bhattacharya
Additional Director
over 4 years ago
Jitendra Singh Chordia
Jitendra Singh Chordia
Additional Director
over 4 years ago
Alok Kumar Jha
Alok Kumar Jha
Additional Director
almost 5 years ago
Praveen Saxena
Praveen Saxena
Additional Director
over 5 years ago
Gopalakrishnan Venu
Gopalakrishnan Venu
Additional Director
over 6 years ago
Kamlesh Kumar Baradia
Kamlesh Kumar Baradia
Additional Director
almost 7 years ago
Piyush Banafar
Piyush Banafar
Additional Director
almost 7 years ago
Anand Mohan Awasthy
Anand Mohan Awasthy
Managing Director
about 7 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Whole Time Director
over 7 years ago
Anand Gupta Kumar
Anand Gupta Kumar
Director
over 7 years ago
Siva Subramanian Sankara Narayananan
Siva Subramanian Sankara Narayananan
Additional Director
over 8 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 8 years ago
Ramesh Taterao
Ramesh Taterao
Managing Director
over 10 years ago
Prabhat Kumar Sinha
Prabhat Kumar Sinha
Whole Time Director
almost 11 years ago
Nirmal Kumar Jha
Nirmal Kumar Jha
Additional Director
about 11 years ago
Patrick Armand Prosper Ledermann
Patrick Armand Prosper Ledermann
Director
over 11 years ago
Anil Kumar Jha
Anil Kumar Jha
Director
over 11 years ago
Tufani Ram
Tufani Ram
Whole Time Director
over 12 years ago
Dharmadas Chakrabarty
Dharmadas Chakrabarty
Additional Director
about 14 years ago
Francois Georges Andre Carpentier
Francois Georges Andre Carpentier
Additional Director
about 14 years ago
Shivanand Nimbargi
Shivanand Nimbargi
Director
almost 18 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
almost 18 years ago
Sekhar Bhattacharjee
Sekhar Bhattacharjee
Company Secretary
over 20 years ago

Charges

100 Crore
22 November 2001
Icici Bank Limited
100 Crore
09 November 2022
Others
0
12 January 2005
Others
0
22 November 2001
Others
0
29 November 2019
Others
0
09 November 2022
Others
0
12 January 2005
Others
0
22 November 2001
Others
0
29 November 2019
Others
0

Documents

Form DPT-3-03032021-signed
Interest in other entities;-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form DIR-12-01122020_signed
Notice of resignation;-27112020
Evidence of cessation;-27112020
Form MGT-14-19112020_signed
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered memorandum of association-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(4)-18112020
Optional Attachment-(5)-18112020
Altered articles of association-18112020
Optional Attachment-(1)-18112020
Form DIR-12-21102020_signed
Form AOC-4(XBRL)-21102020_signed
Optional Attachment-(1)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(2)-20102020
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(3)-20102020
Form CHG-1-22092020_signed