Company Information

CIN
Status
Date of Incorporation
26 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
208,665,280
Authorised Capital
222,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kantilal Mehta
Bimal Kantilal Mehta
Director/Designated Partner
over 1 year ago
Chigurupati Anusha
Chigurupati Anusha
Director/Designated Partner
over 1 year ago
Venkata Satya Chigurupati
Venkata Satya Chigurupati
Director/Designated Partner
over 1 year ago
Megh Bimal Mehta
Megh Bimal Mehta
Director/Designated Partner
over 1 year ago
Shyam Bimal Mehta
Shyam Bimal Mehta
Director/Designated Partner
over 1 year ago
Jason Valia
Jason Valia
Director/Designated Partner
about 3 years ago
Neepa Bimal Mehta
Neepa Bimal Mehta
Director/Designated Partner
about 3 years ago
Chigurupati Chiranjeevi Venkata Satyadev
Chigurupati Chiranjeevi Venkata Satyadev
Director/Designated Partner
about 3 years ago
Vikas Goel
Vikas Goel
Director
over 14 years ago
Naveen Ganzu
Naveen Ganzu
Director
almost 19 years ago

Past Directors

Mounika Praneet Kore
Mounika Praneet Kore
Director
about 3 years ago
Manish Jain
Manish Jain
Managing Director
over 3 years ago
Raveesh Mutaguppe Krishnamurthy
Raveesh Mutaguppe Krishnamurthy
Director
over 4 years ago
Charandeep Singh
Charandeep Singh
Director
over 8 years ago
Ajit Singh Chouhan
Ajit Singh Chouhan
Ceo(kmp)
over 10 years ago
Bharat Bhanji Khimji
Bharat Bhanji Khimji
Director
over 12 years ago
Babugowda Sanganagowda Patil
Babugowda Sanganagowda Patil
Director
over 12 years ago
Subramanyam Raghunath
Subramanyam Raghunath
Director
over 12 years ago
Prashant Dundappa Shedbal
Prashant Dundappa Shedbal
Company Secretary
over 12 years ago
Alan Wallace Fernie Mitchelson
Alan Wallace Fernie Mitchelson
Additional Director
almost 13 years ago
Neha Amod Joshi
Neha Amod Joshi
Company Secretary
over 13 years ago
Randeep Mahajan
Randeep Mahajan
Director
over 14 years ago
Surendra Menon
Surendra Menon
Additional Director
over 14 years ago
Alok Bhargava
Alok Bhargava
Additional Director
almost 17 years ago
Manoj Grover
Manoj Grover
Alternate Director
almost 17 years ago
Gautam Vasant Pradhan
Gautam Vasant Pradhan
Additional Director
almost 17 years ago
Venkatraman Ranganathan
Venkatraman Ranganathan
Director
almost 20 years ago
Kuruppath Padmanabha Menon
Kuruppath Padmanabha Menon
Director
almost 26 years ago

Charges

2 Crore
01 January 2018
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
30 September 2005
Icici Bank Limited
6 Lak
30 March 1999
State Bank Of Travancore
25 Lak
10 July 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
01 January 2018
Others
0
30 March 1999
State Bank Of Travancore
0
30 September 2005
Icici Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
01 January 2018
Others
0
30 March 1999
State Bank Of Travancore
0
30 September 2005
Icici Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form MSME FORM I-17092020_signed
Form DPT-3-14092020-signed
Evidence of cessation;-27062020
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form ADT-3-23062020_signed
Form ADT-1-23062020_signed
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Resignation letter-23062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form MGT-6-08122019_signed
-02122019
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form MGT-14-11112019_signed
Form AOC-4(XBRL)-10112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019