Company Information

CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Harkishan Desai
Atul Harkishan Desai
Director/Designated Partner
over 1 year ago
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Director/Designated Partner
over 3 years ago
Dev Kumar Singh
Dev Kumar Singh
Director/Designated Partner
over 3 years ago
Alexander John Joseph
Alexander John Joseph
Director
over 5 years ago
Shekhar Chandrakant Gandhi
Shekhar Chandrakant Gandhi
Director
over 6 years ago
Ajay Khera
Ajay Khera
Director
over 10 years ago
Narasimhan Ravichandran
Narasimhan Ravichandran
Director
over 17 years ago
Sachin Shridhar
Sachin Shridhar
Director
over 17 years ago

Past Directors

Nilesh Mehta
Nilesh Mehta
Company Secretary
over 5 years ago
Ketan Surendra Shah
Ketan Surendra Shah
Additional Director
over 5 years ago
Jignesh Gaglani Manhar
Jignesh Gaglani Manhar
Company Secretary
over 8 years ago
Sudipan Bhaduri
Sudipan Bhaduri
Cfo(kmp)
about 9 years ago
Comal Ramachandran Gayathri
Comal Ramachandran Gayathri
Director
over 9 years ago
Vikas Bothra
Vikas Bothra
Cfo(kmp)
almost 10 years ago
Arvind Hiralal Gupta
Arvind Hiralal Gupta
Manager
about 11 years ago
Anil Kaula
Anil Kaula
Director
over 13 years ago
Shantanu Sukul
Shantanu Sukul
Manager
over 15 years ago
Bhabani Prasad Misra
Bhabani Prasad Misra
Whole Time Director
over 17 years ago
Nikhil Prataprai Gandhi
Nikhil Prataprai Gandhi
Director
over 18 years ago
Hemendra Singh
Hemendra Singh
Director
about 19 years ago

Charges

75 Crore
02 May 2012
Idbi Bank Limited
75 Crore
02 May 2012
Idbi Bank Limited
0
02 May 2012
Idbi Bank Limited
0
02 May 2012
Idbi Bank Limited
0

Documents

Form MGT-14-27102020_signed
Form DIR-12-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form DPT-3-25092020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DIR-12-12102019_signed
Form DPT-3-28062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Interest in other entities;-06062019
Optional Attachment-(3)-06062019
Notice of resignation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Interest in other entities;-02052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Evidence of cessation;-19042019