Company Information

CIN
Status
Date of Incorporation
07 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
26 July 2023
Paid Up Capital
58,194,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jagdish Bhandari
Manish Jagdish Bhandari
Director/Designated Partner
over 1 year ago
Priyanshu Rajendra Bhatt
Priyanshu Rajendra Bhatt
Director/Designated Partner
over 5 years ago
Avadhut Digambar Ketkar
Avadhut Digambar Ketkar
Manager/Secretary
over 8 years ago
Deepak Keshav Ghaisas
Deepak Keshav Ghaisas
Director
over 19 years ago

Past Directors

Hoshi Dhunjisha Bhagwagar
Hoshi Dhunjisha Bhagwagar
Director
over 12 years ago
Makarand Shrikant Padalkar
Makarand Shrikant Padalkar
Director
over 15 years ago
Srinivasan Venkataraman
Srinivasan Venkataraman
Director
over 16 years ago
Ramakrishnan Kothandaraman Nellaipalli
Ramakrishnan Kothandaraman Nellaipalli
Director
over 17 years ago
Sanjib Don Ganguly
Sanjib Don Ganguly
Director
over 21 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Form DPT-3-19122020-signed
Form AOC-4(XBRL)-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Optional Attachment-(1)-29062020
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form MGT-14-21102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191021
Altered memorandum of association-18102019
Optional Attachment-(1)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Altered memorandum of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Optional Attachment-(1)-14062019
Form DPT-3-14062019
Form DPT-3-14062019
Evidence of cessation;-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019