Company Information

CIN
Status
Date of Incorporation
13 October 1994
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
15 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendrasinh Bharatsinh Chudasama
Dharmendrasinh Bharatsinh Chudasama
Director/Designated Partner
about 1 year ago
Rajeev Prafulchandra Joisar
Rajeev Prafulchandra Joisar
Director/Designated Partner
about 1 year ago
Jaiminbhai Jagdishbhai Shah
Jaiminbhai Jagdishbhai Shah
Director/Designated Partner
about 1 year ago
Anita Marangoly George
Anita Marangoly George
Director/Designated Partner
about 1 year ago
Chiranjiv Chiragbhai Patel
Chiranjiv Chiragbhai Patel
Director/Designated Partner
over 1 year ago
Vinay Chaudhry
Vinay Chaudhry
Director/Designated Partner
over 1 year ago
Rakesh Kumar Nangia
Rakesh Kumar Nangia
Director/Designated Partner
over 1 year ago
Raghav Raj Kanoria
Raghav Raj Kanoria
Director/Designated Partner
over 1 year ago
Arun Pandeya
Arun Pandeya
Director/Designated Partner
almost 2 years ago
Rakesh Venugopal Aerath
Rakesh Venugopal Aerath
Director/Designated Partner
almost 2 years ago
Sandeep Asthana
Sandeep Asthana
Director/Designated Partner
over 3 years ago
Saurabh Bhatia
Saurabh Bhatia
Director/Designated Partner
about 5 years ago
Apurva Dhiraj Mehta
Apurva Dhiraj Mehta
Director/Designated Partner
about 5 years ago
Deepankar Tiwari
Deepankar Tiwari
Director
over 8 years ago
Vikram Labhe
Vikram Labhe
Director
over 9 years ago
Subhabrata Basu
Subhabrata Basu
Director/Designated Partner
over 13 years ago
Ritika Sethi
Ritika Sethi
Director/Designated Partner
almost 18 years ago
Narinder Kumar Nayar
Narinder Kumar Nayar
Director
about 30 years ago

Past Directors

Sudhir Rao
Sudhir Rao
Director
over 6 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
over 7 years ago
Pradipta Kumar Banerjee
Pradipta Kumar Banerjee
Director
over 7 years ago
Rajesh Gobind Asrani
Rajesh Gobind Asrani
Director
over 7 years ago
Kashmira Rohinton Mewawala
Kashmira Rohinton Mewawala
Director
over 7 years ago
Migneshkumar Nareshchandra Parekh
Migneshkumar Nareshchandra Parekh
Additional Director
about 8 years ago
Nathan Andrew Nelson
Nathan Andrew Nelson
Director
over 8 years ago
Bharath Kumar Prabhu
Bharath Kumar Prabhu
Director
over 8 years ago
Renato Cudicio
Renato Cudicio
Director
almost 9 years ago
Anjana Bharat
Anjana Bharat
Director
almost 9 years ago
Suneet Singh Tuli
Suneet Singh Tuli
Additional Director
over 9 years ago
Rohit Bhargava
Rohit Bhargava
Director
over 9 years ago
Peter George Hendrik Terweeme
Peter George Hendrik Terweeme
Director
over 10 years ago
Vikas Mittal
Vikas Mittal
Director
over 10 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 10 years ago
Harsh Dhingra
Harsh Dhingra
Director
almost 11 years ago
Imran Mohomedali Panju
Imran Mohomedali Panju
Director
over 11 years ago
Jagat Suman Shah
Jagat Suman Shah
Director
over 13 years ago
Asok Kumar Mookerjee
Asok Kumar Mookerjee
Director
over 13 years ago
Hazel Judith Siromoni
Hazel Judith Siromoni
Company Secretary
over 14 years ago
Vivek Anand Savkur
Vivek Anand Savkur
Director
almost 18 years ago
Amir Zorawar Singh Pasrich
Amir Zorawar Singh Pasrich
Director
almost 18 years ago
Gul Roopchand Kripalani
Gul Roopchand Kripalani
Director
over 22 years ago

Documents

Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form DIR-12-21092020_signed
Form DIR-12-20092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
List of share holders, debenture holders;-30032020
Form MGT-7-30032020_signed
Form AOC-4-15122019_signed
Secretarial Audit Report-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Evidence of cessation;-29012019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
Interest in other entities;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Notice of resignation;-29012019
Optional Attachment-(2)-29012019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed