Company Information

CIN
Status
Date of Incorporation
21 October 1998
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Keshav Shahane
Vivek Keshav Shahane
Manager/Secretary
about 5 years ago

Past Directors

Hiro Mulram Wadhwani
Hiro Mulram Wadhwani
Authorised Representative
over 14 years ago

Charges

285 Crore
29 March 2018
Standard Chartered Bank
285 Crore
29 March 2018
Standard Chartered Bank
0
29 March 2018
Standard Chartered Bank
0
29 March 2018
Standard Chartered Bank
0

Documents

Form FC-3-08122020_signed
Copy of latest consolidated financial statement of parent company        -07122020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-07122020
Form FC-4-06102020-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-30092020
Details of directors and key managerial personnel and their remuneration;-30092020
Details of directors and key managerial personnel and their remuneration;-29092020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-29092020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(2)-29092020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-29092020
Optional Attachment-(1)-29092020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-29092020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-30092020
Optional Attachment-(1)-30092020
Form FC-3-17092020_signed
Copy of latest consolidated financial statement of parent company        -16092020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-16092020
Form FC-2-30062020-signed
-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Form FC-3-26092018_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-26092018
Copy of latest consolidated financial statement of parent company        -26092018
Form FC-4-27082018-signed
Details of directors and key managerial personnel and their remuneration;-24082018
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-24082018