Company Information
CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Athar Shahab
Director/Designated Partner
about 1 year ago
about 1 year ago
Marco Philippus Ardeshir Wadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Kumar Jain
Person Incharge
over 3 years ago
over 3 years ago
Akshay Poddar
Director/Designated Partner
over 3 years ago
over 3 years ago
Tribhuvan Shankar Darbari
Director/Designated Partner
over 4 years ago
over 4 years ago
Soundararaghavan Rangachari
Director
over 4 years ago
over 4 years ago
Vijay Vyankatesh Paranjape
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep Fuller
Director
over 8 years ago
over 8 years ago
Narayanan Suresh Krishnan
Director
over 9 years ago
over 9 years ago
Saroj Kumar Poddar
Director
over 29 years ago
over 29 years ago
Past Directors
Rakesh Verma
Additional Director
over 6 years ago
over 6 years ago
Vijay Kumar Kathuria
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Ashok Kumar Grover
Whole Time Director
over 9 years ago
over 9 years ago
Rajnesh Khurana
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Sunil Sethy
Director
almost 10 years ago
almost 10 years ago
Sharachchandra Shrikrishna Nandurdikar
Managing Director
almost 15 years ago
almost 15 years ago
Harbachan Singh Bawa
Director
over 29 years ago
over 29 years ago
Charges
29 June 2017
Yes Bank Limited
75 Crore
10 October 2012
Canara Bank
50 Crore
27 February 2019
Icici Bank Limited
10 Crore
12 December 2000
Canara Bank
3 Crore
11 April 2000
Canara Bank
3 Crore
28 March 2006
Canara Bank
3 Crore
26 May 2008
Canara Bank
27 Crore
20 June 2000
Canara Bank
1 Crore
15 November 2007
Canara Bank
5 Crore
06 November 2008
Canara Bank
59 Crore
06 November 2008
Export Import Bank Of India
58 Crore
18 June 2008
Ing Vysya Bank Limited
45 Crore
05 January 2022
Others
0
29 June 2017
Yes Bank Limited
0
27 February 2019
Others
0
28 January 2020
Others
0
28 January 2020
Others
0
26 May 2008
Canara Bank
0
20 June 2000
Canara Bank
0
18 June 2008
Ing Vysya Bank Limited
0
15 November 2007
Canara Bank
0
06 November 2008
Export Import Bank Of India
0
06 November 2008
Canara Bank
0
11 April 2000
Canara Bank
0
12 December 2000
Canara Bank
0
10 October 2012
Canara Bank
0
28 March 2006
Canara Bank
0
05 January 2022
Others
0
29 June 2017
Yes Bank Limited
0
27 February 2019
Others
0
28 January 2020
Others
0
28 January 2020
Others
0
26 May 2008
Canara Bank
0
20 June 2000
Canara Bank
0
18 June 2008
Ing Vysya Bank Limited
0
15 November 2007
Canara Bank
0
06 November 2008
Export Import Bank Of India
0
06 November 2008
Canara Bank
0
11 April 2000
Canara Bank
0
12 December 2000
Canara Bank
0
10 October 2012
Canara Bank
0
28 March 2006
Canara Bank
0
Documents
Form MSME FORM I-03042021_signed
Form ADT-1-03042021_signed
Form MGT-14-03042021_signed
Form DIR-12-03042021_signed
Form MSME FORM I-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form ADT-3-28092020_signed
Resignation letter-28092020
Form DPT-3-21082020-signed
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Optional Attachment-(1)-04072020
Form DIR-12-01072020_signed
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(3)-30062020
Interest in other entities;-30062020
Form CHG-9-16062020-signed
Certificate of registration of charge-20200616
Copy of the resolution authorising the issue of the debenture series.-31032020
Instrument of creation or modification of charge-31032020