Company Information

CIN
Status
Date of Incorporation
27 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
128,381,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Vitthalrao Pawle
Prakash Vitthalrao Pawle
Director/Designated Partner
over 1 year ago
Munish Sunder Panjwani
Munish Sunder Panjwani
Director/Designated Partner
over 1 year ago
Vivek Shriram Kalkar
Vivek Shriram Kalkar
Director
over 9 years ago
Nitin Sadashiv Satav
Nitin Sadashiv Satav
Director
over 9 years ago
Bhupender Singh
Bhupender Singh
Director
over 10 years ago
Pushkar Vijay Kulkarni
Pushkar Vijay Kulkarni
Director
over 11 years ago
Aditya Prakash Gupta
Aditya Prakash Gupta
Director
almost 16 years ago
Kushal Shankar Banerjee
Kushal Shankar Banerjee
Director
over 16 years ago
Manoj Hiro Gidwani
Manoj Hiro Gidwani
Director
almost 19 years ago

Past Directors

Abhay Kamalakar Telang
Abhay Kamalakar Telang
Additional Director
over 10 years ago
Neha Milan Shah
Neha Milan Shah
Company Secretary
almost 11 years ago
Gurpreet Singh
Gurpreet Singh
Additional Director
over 11 years ago
Alpna Khera
Alpna Khera
Additional Director
almost 12 years ago
Nihal Mahendra Desai
Nihal Mahendra Desai
Additional Director
about 14 years ago
David Anthony Burke
David Anthony Burke
Whole Time Director
over 14 years ago
Clive Stephen Barton
Clive Stephen Barton
Director
almost 16 years ago
Serajul Islam Taiyeb
Serajul Islam Taiyeb
Director
almost 19 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
almost 19 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-13022021_signed
Form DPT-3-29122020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form AOC-4(XBRL)-25032019_signed
Form MGT-7-25032019_signed
Copy of MGT-8-20032019
List of share holders, debenture holders;-20032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
Form DIR-11-25022019_signed
Notice of resignation filed with the company-23022019
Proof of dispatch-23022019
Form INC-28-05022019-signed
Form ADT-1-29012019_signed
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Form ADT-1-28012019_signed
Form ADT-3-28012019_signed
Form DIR-12-28012019_signed
Form MGT-7-28012019_signed
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019