Company Information

CIN
Status
Date of Incorporation
25 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Surve
Vijay Surve
Director/Designated Partner
over 2 years ago
Ankit Dongra
Ankit Dongra
Director/Designated Partner
over 2 years ago
Rajesh Parshuram Ghatge
Rajesh Parshuram Ghatge
Managing Director
almost 14 years ago

Past Directors

Nimish Satishchandra Jhaveri
Nimish Satishchandra Jhaveri
Director
over 5 years ago
Varagur Subramanian Srikanth
Varagur Subramanian Srikanth
Director
over 9 years ago
Anchan Manmohan
Anchan Manmohan
Additional Director
over 9 years ago
David Philip Charles Mayo
David Philip Charles Mayo
Director
over 11 years ago
Dinesh Bhaskar Shetty
Dinesh Bhaskar Shetty
Director
over 13 years ago
Sonal Dabral
Sonal Dabral
Additional Director
about 16 years ago
Subhash Kamath
Subhash Kamath
Director
about 17 years ago
Manosh Mukherjee
Manosh Mukherjee
Director
about 17 years ago
Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
about 17 years ago
Amit Arora
Amit Arora
Director
over 18 years ago
Vijay Singh
Vijay Singh
Director
over 28 years ago

Charges

43 Lak
30 June 2004
I.c.i.c.i. Bank
14 Lak
30 May 2003
I.c.i.c.i. Bank
20 Lak
20 March 2002
Thebank Of Nova Scotia
1 Lak
16 February 2002
The Bank Of India Scotia
6 Lak
16 February 2002
The Bank Of India Scotia
0
30 June 2004
I.c.i.c.i. Bank
0
20 March 2002
Thebank Of Nova Scotia
0
30 May 2003
I.c.i.c.i. Bank
0
16 February 2002
The Bank Of India Scotia
0
30 June 2004
I.c.i.c.i. Bank
0
20 March 2002
Thebank Of Nova Scotia
0
30 May 2003
I.c.i.c.i. Bank
0

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Form DPT-3-16122020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Evidence of cessation;-04102019
Optional Attachment-(2)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(3)-29082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-25102018_signed