Company Information

CIN
Status
Date of Incorporation
25 February 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
4,806,900
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeer Hardayal Mathur
Sumeer Hardayal Mathur
Director/Designated Partner
over 1 year ago
William Vaz
William Vaz
Director/Designated Partner
over 1 year ago
Yogesh Kaushik
Yogesh Kaushik
Director/Designated Partner
almost 2 years ago
Sidharth Rao
Sidharth Rao
Additional Director
almost 3 years ago
Amit Wadhwa
Amit Wadhwa
Director/Designated Partner
about 3 years ago
Asha Rajai Suvarna
Asha Rajai Suvarna
Director
almost 4 years ago
Nicholas James Latta Tomlinson
Nicholas James Latta Tomlinson
Director
over 8 years ago
Dilip Cherian
Dilip Cherian
Director
almost 31 years ago

Past Directors

Heeru Bharatkumar Dingra
Heeru Bharatkumar Dingra
Additional Director
about 3 years ago
Ashish Bhasin
Ashish Bhasin
Director
over 8 years ago
Royson Kunjachen Samuel
Royson Kunjachen Samuel
Director
about 26 years ago

Charges

0
31 August 2010
Hdfc Bank Limited
1 Crore
10 May 2012
Hdfc Bank Limited
4 Crore
22 December 2014
Icici Bank Limited
50 Lak
30 May 2014
Icici Bank Limited
40 Lak
31 October 2014
Axis Bank Limited
7 Lak
30 April 2014
Axis Bank Limited
22 Lak
25 January 2010
Reliance Capital Ltd
4 Crore
15 June 2004
Bank Of Punjab Ltd.
49 Lak
22 June 2004
Bank Of Punjab Ltd.
49 Lak
30 May 2014
Icici Bank Limited
0
15 June 2004
Bank Of Punjab Ltd.
0
30 April 2014
Axis Bank Limited
0
22 June 2004
Bank Of Punjab Ltd.
0
22 December 2014
Icici Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
25 January 2010
Reliance Capital Ltd
0
31 October 2014
Axis Bank Limited
0
30 May 2014
Icici Bank Limited
0
15 June 2004
Bank Of Punjab Ltd.
0
30 April 2014
Axis Bank Limited
0
22 June 2004
Bank Of Punjab Ltd.
0
22 December 2014
Icici Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
25 January 2010
Reliance Capital Ltd
0
31 October 2014
Axis Bank Limited
0
30 May 2014
Icici Bank Limited
0
15 June 2004
Bank Of Punjab Ltd.
0
30 April 2014
Axis Bank Limited
0
22 June 2004
Bank Of Punjab Ltd.
0
22 December 2014
Icici Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
25 January 2010
Reliance Capital Ltd
0
31 October 2014
Axis Bank Limited
0

Documents

Form MSME FORM I-11122020_signed
Form DPT-3-15072020-signed
Form INC-28-10072020-signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Copy of court order or NCLT or CLB or order by any other competent authority.-08072020
Optional Attachment-(3)-08072020
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Form MSME FORM I-07052020_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form MSME FORM I-31102019_signed
Form MGT-14-05082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(3)-05082019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(3)-16012019
Optional Attachment-(1)-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018