Company Information

CIN
Status
Date of Incorporation
05 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,302,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmohan Singh Rawat
Manmohan Singh Rawat
Director/Designated Partner
over 6 years ago
Avinash Misra
Avinash Misra
Director/Designated Partner
over 8 years ago

Past Directors

Arghya Pradip Saha
Arghya Pradip Saha
Additional Director
over 8 years ago
Thomas Walter Bishop
Thomas Walter Bishop
Director
over 12 years ago
Abraham Varghese Marrett
Abraham Varghese Marrett
Director
over 12 years ago
Srinivas Krishnaswamy
Srinivas Krishnaswamy
Managing Director
almost 13 years ago
Chand Dev Puri
Chand Dev Puri
Managing Director
almost 21 years ago

Charges

0
14 December 2009
The Hongkong And Shanghai Banking Corporation Limited
26 Crore
14 December 2009
The Hongkong And Shanghai Banking Corporation Limited
26 Crore
11 May 2009
Yes Bank Limited
10 Crore
11 May 2009
Yes Bank Limited
0
14 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0
11 May 2009
Yes Bank Limited
0
14 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-10122020-signed
Form MSME FORM I-26102020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form DPT-3-14022020-signed
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form INC-22-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Copy of board resolution authorizing giving of notice-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Form DPT-3-18062019
Form MSME FORM I-29052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MSME FORM I-23052019_signed
Form ADT-3-14052019_signed
Resignation letter-14052019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019