Company Information

CIN
Status
Date of Incorporation
16 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
3,289,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeer Hardayal Mathur
Sumeer Hardayal Mathur
Director/Designated Partner
over 1 year ago
William Vaz
William Vaz
Director/Designated Partner
over 1 year ago
Yogesh Kaushik
Yogesh Kaushik
Director/Designated Partner
almost 2 years ago
Sidharth Rao
Sidharth Rao
Director/Designated Partner
almost 2 years ago
Amit Wadhwa
Amit Wadhwa
Director/Designated Partner
about 3 years ago
Asha Rajai Suvarna
Asha Rajai Suvarna
Director
over 4 years ago
Anand Sharad Bhadkamkar
Anand Sharad Bhadkamkar
Director
over 9 years ago
Haresh Ram Chawla
Haresh Ram Chawla
Director
over 16 years ago
Saikumar Ganapathy Balasubramanian
Saikumar Ganapathy Balasubramanian
Director
over 16 years ago
Sudesh Kumar Samaria
Sudesh Kumar Samaria
Director
over 24 years ago

Past Directors

Heeru Bharatkumar Dingra
Heeru Bharatkumar Dingra
Additional Director
almost 3 years ago
Makoto Nakao
Makoto Nakao
Director
over 8 years ago
Ashish Bhasin
Ashish Bhasin
Director
over 9 years ago

Documents

Form DPT-3-16122020-signed
Form MSME FORM I-30102020_signed
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Interest in other entities;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Form MSME FORM I-18052020_signed
Form DPT-3-18022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MSME FORM I-24062019_signed
Form DPT-3-19062019
Form MGT-14-26042019_signed
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copy of MGT-8-24102018
List of share holders, debenture holders;-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018